BEGIN:VCALENDAR PRODID:-//Hawaii Public Meetings and Events Calendar//111284954//EN VERSION:2.0 CALSCALE:GREGORIAN BEGIN:VEVENT DTSTAMP:20261026T150558Z DTSTART:20260430T150000 DTEND:20260501T000000 SUMMARY:Board of Directors Meeting UID:20261026T150600Z-uidGen@fe80:0:0:0:410:d2ff:fefd:e5dd%ens5 TZID:HST LOCATION:250 S Hotel Street\, #436 and Video Conference DESCRIPTION:

H AWAII GREEN INFRASTRUCTURE AUTHORITY \;

NOTICE OF MEETING \;

\n
BOARD OF DIRECTORS MEETING \;
\ n
\;
\n
DATE: \; \; \; \; \; \;&n bsp\; \; \; \; \; April 30\, 2026
\n
TIME: \; \; \; \; \; \; \; \; \; \; \; \; \; 3:00 p.m.
\n
PLACE: \; \; \;&nbs p\; \; \; \; \; \; 250 S Ho tel Street\, #436 \;
\n
Honolulu\, Hawai&lsquo\;i 96813 \;
\n
And Video Conference& nbsp\;
\n
\;
\n
https://teams.microsoft.com/meet/23967476830138?p=zQ3Dn8Zq9 BJrT9jrYM
\n
\;
\n
Call in Number: +1 808-829-4853\,\,622072156#
\n
Meeting ID: 239 674 768 301 38
\n
Pa sscode: Yh3ai6t6
\n
& nbsp\;
\n
The Teams link may be used by the pu blic to observe the meeting and provide remote oral testimony. Please no te that the Teams link will not be activated until 2:55 p.m. on April 30 \, 2026.
\n
\;
\n
The public is welcome to participate by attending the meet ing virtually or in person and/or by submitting written testimony to the Hawaii Green Infrastructure Authority (&ldquo\;HGIA&rdquo\;) by one of the methods listed below. \; Testimony will be accepted only for ite ms listed on the agenda. Please check our website for the upcoming meeti ng at http://g ems.hawaii.gov/learn-more/about-us/. \;
\n
\;
\n
By mail to: \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; Hawaii Green Infrastructure Authority \;
\n
PO Box 2359\, Honolulu\, HI 96804 \;
\n

~~By e-mail to: \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; dbedt.greenbank@hawaii.gov \;~~

HGIA requests that written testimony be submitted by 12:00 noon on the business day prior to the board meeting. Testimony received after this deadline will still be accepted but may not reach bo ard members for review before the meeting.

&nbs p\;

Should you have any questions or concerns\, please call us at (808) 587-3868. \ ;

AGENDA \;

I. \; \; \; \; \; \; \;&nbs p\; \; CALL TO ORDER/ ROLL CALL \;

\; \;

II.&n bsp\; \; \; \; \; \; \; \; ~~APPROVAL OF MINUTES~~

\n
& nbsp\;
\n
1. \;&nb sp\; \; Regular Meeting &ndash\; March 30\, 2026\n
\ ;
\n
III.& nbsp\; \; \; \; \; \; \; Program Updates \;
\n
\;
\n
1. \; \; \; Report on program updates in the Residential Loan Portfolio for the \;quarter \;ended \;March 31\, 2026.
\n
a. \; \; \; Data on progr am activities\, including new applications\, approved applications\, and funded projects\; and \; 
\n
b. \; \; \ ; Portfolio performance.
\n
2. \; \; \; a. \;&nbs p\; \; Data on program activities including new applicat ions\, approved applications\, and funded projects\; and
\n
b. \; \; \; P ortfolio performance
\n
3. \; \; \; Report on Solar Hui Program for the q uarter ended March 31\, 2026.
\n
a. \; \; \; Update on the status of the Solar Hui Program rules\, including progress and expected timeline.
\n
IV. \; \; \; \; \; \; ~~DISCUSSION AND/OR DECISION MAKING~~
\n
\;
\n
1. \; \; \; Approval of HGIA&rsquo\;s Quarterly Report to the Public Utili ties Commission (PUC) for the quarter ended March 31\, 2026.
\ n
~~2 . \; \; \;~~ Approval of a Resolution for the HGIA Executive Director to exe cute documents related to the $20.0 million Reimbursable General Obligat ion Bond repayment schedule\, pursuant to Act 296\, Session Laws of Hawa ii (SLH) 2025\, Financing for Condominiums.
\n
3. \; \; \; Approval of the addition of Embodied Carbon (greenhouse gas emissions associated with building mate rials and construction) as a Qualifying Energy Efficiency Improvement fo r the Hawaii Commercial Property Assessed Clean Energy and Resilience (H I C-PACER) financing program. \;
\n
\;
\n
V. \;& nbsp\; \; \; \; \; \; 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 meeting.
\n
\;
\n
If any person requires auxiliary aid or accommodation due to a disa bility\, 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 o f being fulfilled. \; If a response is received after 3 business day s prior to meeting date HGIA will try to obtain the auxiliary aid/servic e or accommodation\, but HGIA cannot guarantee that the request will be fulfilled. \; In some cases\, due to the limited number of communica tion access providers\, a requested auxiliary aid/service or accommodati on may not be obtained for the event even if a request is made prior to the reply by date. \;
\n
\;
\n
Upon reques t\, this notice is available in alternate formats such as large print\, Braille or electronic copy.
X-ALT-DESC;FMTTYPE=text/html:
~~HAWAII GREEN INFRASTRUCTURE AUTHORITY~~ \;
\n
NOTICE OF MEETING \;
\n
BOARD OF DIREC TORS MEETING \;
\n
\;
\n
DATE: \; \; \; \ ; \; \; \; \; \; \; \; Ap ril 30\, 2026
\n
TIME: \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; 3:00 p.m .
\n
PLACE: \;& nbsp\; \; \; \; \; \; \; \; 250 S Hotel Street\, #436 \;
\n
Honolulu\, Hawai&lsquo\; i 96813 \;
\n
And Video Conference \;
\n
\;
\n
https://teams.microsoft.com/meet/239674768 30138?p=zQ3Dn8Zq9BJrT9jrYM
\n
\;
\n
Call in Number: +1 808-829-4853\,\ ,622072156#
\n
Meeting ID: 239 674 768 301 38
\n
Passcode: Yh3ai6t6
\n
\;
\n
The Teams link may be used by the public to observe the meeting and provide remote oral tes timony. Please note that the Teams link will not be activated until 2:55 p.m. on April 30\, 2026.
\n
\;
\n
The public is welcome to participate by a ttending the meeting virtually or in person and/or by submitting written testimony to the Hawaii Green Infrastructure Authority (&ldquo\;HGIA&rd quo\;) by one of the methods listed below. \; Testimony will be acce pted only for items listed on the agenda. Please check our website for t he upcoming meeting at http://gems.hawaii.gov/learn-more/about-us/. \;\n
\;
\n
By mail to: \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; Hawaii Green Infrastructure Aut hority \;
\n
PO Box 2359\, Honolulu\, HI 96804 \;
\n
By e-mail to: \; \; \; \; \; \; \ ; \; \; \; \; \; \; dbedt.greenbank@hawaii.gov \;
\n
\;
\n
HGIA requests that written testim ony be submitted by 12:00 noon on the business day prior to the board me eting. Testimony received after this deadline will still be accepted but may not reach board members for review before the meeting.
\n
\;
\n
Should you have any questions or concerns\, please call us at (808) 587-3868. \;
\n
\;
\nAGENDA \;
\n
\;
\n
I. \; \; \; \; \;& nbsp\; \; \; \; CALL TO ORDER/ROLL CALL \;
\n
\; \;
\n
II. \; \; \; \; \; \; \; \; APPROVAL OF MINUTES
\n
\;
\n
~~1. \; \; \;~~ ~~Regular Meeting &ndash\; March 30\, 2026~~
\n
\;
\n
III. \; \; \; \; \; \; \; Program Updates \;
\n
\;
\n
1. \; \;&nb sp\; Report on program updates in the Residential Loan Portf olio for the \;quarter \;ended \;March 31\, 2026.
\n
a. \; \; \; Data on program activities\, including new applications\, approved a pplications\, and funded projects\; and \;
\n
b.&nb sp\; \; \; Portfolio performance.
\n
2. \; \; \; Repo rt on the program updates in the Commercial Loan Portfolio for the quart er ended March 31\, 2026.
\n
a. \; \; \; Data on program activities inclu ding new applications\, approved applications\, and funded projects\; an d
\n
b. \; \;&nbs p\; Portfolio performance
\n
3. \; \; \; Report on Solar Hui Program for the quarter ended March 31\, 2026.
\n
a. \; \; \; Update on t he status of the Solar Hui Program rules\, including progress and expect ed timeline.
\n
~~IV.~~ \; \; \; \; \; \; DISCUSSION AND/OR DECISION MAKI NG
\n
\;
\n
1. \; \; \; Approval of HGIA&rsquo\;s Quarterly Report to the Public Utilities Commission (PUC) for the quarter ended March 31\, 2026.
\n
2. \;& nbsp\; \; Approval of a Resolution for the HGIA Executiv e Director to execute documents related to the $20.0 million Reimbursabl e General Obligation Bond repayment schedule\, pursuant to Act 296\, Ses sion Laws of Hawaii (SLH) 2025\, Financing for Condominiums.
\ n
3. \; \; \; < !--[endif]-->Approval o f the addition of Embodied Carbon (greenhouse gas emissions associated w ith building materials and construction) as a Qualifying Energy Efficien cy Improvement for the Hawaii Commercial Property Assessed Clean Energy and Resilience (HI C-PACER) financing program. \;
\n
\;
\nV. \; \; \; \; \; \; \; ADJOURNMENT \;
\n
\;
\n
HGIA shall make the f ull 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 any person requires auxiliary aid or accommodat ion due to a disability\, please call Latrisha Nakasone at (808) 460-798 6 or email her at dbedt. greenbank@hawaii.gov as soon as possible pr eferably by close of business\, three business days prior to meeting dat e. \; Please note that requests made as early as possible have a gre ater likelihood of being fulfilled. \; If a response is received aft er 3 business days prior to meeting date HGIA will try to obtain the aux iliary aid/service or accommodation\, but HGIA cannot guarantee that the request will be fulfilled. \; In some cases\, due to the limited nu mber of communication access providers\, a requested auxiliary aid/servi ce or accommodation may not be obtained for the event 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\, Braille or electronic copy.
END:VEVENT END:VCALENDAR