BEGIN:VCALENDAR PRODID:-//Hawaii Public Meetings and Events Calendar//111284229//EN VERSION:2.0 CALSCALE:GREGORIAN BEGIN:VEVENT DTSTAMP:20261026T121421Z DTSTART:20251217T150000 DTEND:20251218T000000 SUMMARY:Board of Directors Meeting UID:20261026T121422Z-uidGen@fe80:0:0:0:410:d2ff:fefd:e5dd%ens5 TZID:HST LOCATION:250 S Hotel Street\, #436 and Video Conference DESCRIPTION:

HAWAII GREEN INFRASTRUCTURE AUTHORITY \;

NOTICE OF MEETING \;

~~BOARD OF DIRECTORS MEETING~~ \;

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DATE: \; \;&n bsp\; \; \; \; \; \; \; \; \; Dece mber 17\, 2025
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T IME: \; \; \; \; \; \; \; \; \; \; \; \; \; 3:00 p.m.
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PLACE: \; \; \; \; \; \;&nbs p\; \; \; 250 S Hotel Street\, #436 \;
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Honolulu\, Hawai&lsquo\;i 9681 3 \;
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And Video C onference \;
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https://teams.microsoft.com/meet/2 7629246426926?p=lxtrJcp1MbeKQVIXic
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\;
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Call in Number: +1 808-829-4853
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Meeting ID: 276 292 464 2 69 26
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Passcode: Q8rV2U p3
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Please note that this Teams link will not be activated until 2:55 p.m. on December 17\, 2025.

The public is welcome to participate by attending the meeting virtual ly or in person and/or by submitting written testimony to the Hawaii Gre en Infrastructure Authority (&ldquo\;HGIA&rdquo\;) by one of the methods listed below. \; Testimony will be accepted only for items listed o n the agenda. Please check our website for the upcoming meeting at http://gems.hawaii.gov/learn-mor e/about-us/. \;

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\;
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By mail to:&nb sp\; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; H awaii Green Infrastructure Authority \;
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PO Box 2359\, Honolulu\, HI 96804 \;
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By e-mail to: \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; dbedt.greenbank@hawai i.gov \;
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\;
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HGIA requests that written testimony be submitte d by 12:00 noon on the business day before the board meeting. Testimony received after this deadline will still be accepted but may not reach bo ard members for prior review before the meeting.
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\;
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Should you have any questions or concerns\, please ca ll us at (808) 587-3868. \;
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~~AGENDA~~ \;
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I. \; \; \ ; \; \; \; \; \; \; CALL TO ORDER/ROLL CALL \;
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\; \;
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II. \;& nbsp\; \; \; \; \; \; \; APPROVAL OF MINUTES
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& nbsp\;
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1. \; \; \; Regular Meeting &ndash\; November 18\, 2025
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III. \; \; \; \; \; \; \; DISCUSSIO N AND/OR DECISION MAKING
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\;
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1. \; \; \; Accept ance of the Hawaii Green Infrastructure Authority Bond Fund Audit for th e fiscal year ended June 30\, 2025.
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2. \; \;& nbsp\; Acceptance of the Hawaii Green Infrastructure Autho rity Audit for the fiscal year ended June 30\, 2025
\n3. \; \; \; Approval of HGIA&rsquo\;s 2025 Repo rt to the Governor and Legislature.
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4. \; \; \; Discussion and decision making on the performance evaluation of the Executive Director.*
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* \; \; \; \; The Board o f the Hawaii Green Infrastructure Authority anticipates convening in exe cutive session pursuant to Section 92-5(a)(2) and/or Section 92-5(a)(4) to discuss legal issues pertinent to the Authority&rsquo\;s statutory ri ghts and obligations\, as well as certain personnel issues.&nbs p\;
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\;
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IV. \; \; \; \; \; \; ADJO URNMENT \;
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HGIA shall m ake the full board packet available at http://gems.hawaii.gov/learn-more/about-us/ at least three business days prior to the meeting.
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& nbsp\;
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If any person require s auxiliary aid or accommodation due to a disability\, please call Latri sha Nakasone at (808) 460-7986 or email her at dbedt.greenbank@hawaii.gov as soon as possible preferably by close of business\, three business days prior to meeting date. \; Please note that requests made as early as possible have a greater likelihood of being fulfilled. \; If a response is received after 3 business days prior to meeting date HGIA will try to obtain the auxiliary aid/service or accommodation\, but HGIA cannot guarantee that the request will be fulfilled. \; In some cases\, due to the limited number of communication access providers\, a requested auxiliary aid/se rvice or accommodation may not be obtained for the event even if a reque st is made prior to the reply by date. \;
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\;
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Upon request\, this notice is available in alternate formats such as large print\, Braille or electron ic copy.
X-ALT-DESC;FMTTYPE=text/html:
HAWAII GREEN INFRASTRUCTURE AUTHORITY \;
\n
NOTICE OF MEETING \;
\n
BOARD OF DIRECTORS MEETING \;
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\;
\n
DATE: \; \; \; \; \; \; \; \; \; \;& nbsp\; December 17\, 2025
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TIME:&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; 3:00 p.m.
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PLACE: \; \; \; \;& nbsp\; \; \; \; \; ~~250 S Hotel Street\, #436~~ \;
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Honolulu\, Hawai&lsquo\;i 96813 \;
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And Video Conference \;
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\;
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https://teams.mic rosoft.com/meet/27629246426926?p=lxtrJcp1MbeKQVIXic
\n
\;
\n
Call in Number: +1 808-829-4853
\n
Meeting ID: 276 292 464 269 26
\n
Passcode: Q8rV2Up3
\n
\;
\n
Please note that this Teams link will not be activate d until 2:55 p.m. on December 17\, 2025.
\n
\;
\n
The public is welcome to participate by attending th e meeting virtually or in person and/or by submitting written testimony to the Hawaii Green Infrastructure Authority (&ldquo\;HGIA&rdquo\;) by o ne of the methods listed below. \; Testimony will be accepted only f or items listed on the agenda. Please check our website for the upcoming meeting at http://gems.haw aii.gov/learn-more/about-us/. \;
\n
\;
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~~~~By mail to: \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \;~~ Hawaii Green Infrastructure Authority \;~~
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PO Box 2359\, Hon olulu\, HI 96804 \;
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By e-mail to: \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; dbed t.greenbank@hawaii.gov \;
\n
 \;
\n
HGIA requests that written test imony be submitted by 12:00 noon on the business day before the board me eting. Testimony received after this deadline will still be accepted but may not reach board members for prior review before the meeting.
\n
\;
\n
Should you have any questions or con cerns\, please call us at (808) 587-3868. \;\n
&n bsp\;
\n
AGENDA \;
\n
\;
\nI.&nb sp\; \; \; \; \; \; \; \; \; CALL TO ORDER/ROLL CALL \;
\n
\; \;
\n
II. \; \; \; \; \; \; \; \; APPROVAL OF MI NUTES
\n
\;
\n
1.&n bsp\; \; \; Regular Meeting &ndash\; November 18\, 2 025
\n
\;
\n
III. \; \; \; \; \; \; \; DISCUSSION AND/OR DECISION MAKING
\n
\;
\n
~~1 . \; \; \;~~ Acceptance of the Hawaii Green Infrastructure Authority Bond Fund Audit for the fiscal year ended June 30\, 2025.
\n
2. \; \; \; Acceptance of the Hawaii Green Inf rastructure Authority Audit for the fiscal year ended June 30\, 2025
\n
3. \; \; \; Approval of HGIA&r squo\;s 2025 Report to the Governor and Legislature.
\ n
4. \; \; \; Discussion and decision making on the performan ce evaluation of the Executive Director.*
\n
\;
\n
* \; \; \; \; The Board of the Hawaii Green Infrastructure Authority anticipates convening in executive session pursuant to Section 92-5(a)(2) and/or Se ction 92-5(a)(4) to discuss legal issues pertinent to the Authority&rsqu o\;s statutory rights and obligations\, as well as certain personnel iss ues. \;
\n
&nb sp\;
\n
IV. \; \; \; \; \; \; ADJOURNMENT \;
\n
\;
\n
HGIA shall make the full board packet available at http://gems.hawaii.gov/learn-more/about-us/ at least three business days prior to the meeti ng.
\n
\;
\n
If a ny person requires auxiliary aid or accommodation due to a disability\, please call Latrisha Nakasone at (808) 460-7986 or email her at dbedt.greenbank@hawaii.gov as soon as possible preferably by close of business\, three business days prior to meeting date. \; Please note that requests made as early as possible have a greater likelihood of being fulfilled. \; If a resp onse is received after 3 business days prior to meeting date HGIA will t ry to obtain the auxiliary aid/service or accommodation\, but HGIA canno t guarantee that the request will be fulfilled. \; In some cases\, d ue to the limited number of communication access providers\, a requested auxiliary aid/service or accommodation may not be obtained for the even t even if a request is made prior to the reply by date. \;
\n
\;
\n
Upon request\ , this notice is available in alternate formats such as large print\, Br aille or electronic copy.
END:VEVENT END:VCALENDAR