BEGIN:VCALENDAR PRODID:-//Hawaii Public Meetings and Events Calendar//111285541//EN VERSION:2.0 CALSCALE:GREGORIAN BEGIN:VEVENT DTSTAMP:20261111T220438Z DTSTART:20260814T090000 DTEND:20260815T000000 SUMMARY:08-14-2026 Board of Land and Natural Resources UID:20261111T220438Z-uidGen@fe80:0:0:0:410:d2ff:fefd:e5dd%ens5 TZID:HST LOCATION:1151 Punchbowl St.\, Room 132\, Honolulu\, Hawaiʻi 96813\; 95 Ma halani Street\, Wailuku\, Hawaiʻi 96793\; via ZOOM and Live Stream DESCRIPTION:

DATE: \; \; \; \;&nbs p\; August 14\, 2026 \;&nbs p\; \; \; \; \; \; \; \; \; \;

TIME: \; \; \; 9:00 a.m. \;\n

\; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; Participate\ , testify\, or watch the virtual meeting via:

\; \; \; \; \; \; \; &nb sp\; \; \; \; \; \; \; \; \; &nb sp\; \; \; \; \; \;ZOOM LINK: \; https://us06web.zoom.us/j/84790711512

\; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; Meeting ID: \; 847 9071 1512

IN-PERSON MEETING LOCATION:&nb sp\; \; \;
Kalanimoku Building\, Department of Land and Natural Resources (DLNR) Boardroom

1151 Punchbowl Street\, 1st Floor\, Honolulu\, Hawaiʻi 96813

ADDITIONAL* IN-PERSON MEETING LOCATION:
J. Walter Cameron Center

95 Mahalani Street\, Wailuku\, Hawaiʻi 96793

\n

\; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; View Meeting Live Stream*: https://www .youtube.com/live/F6yXscIyd9M
\; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;

This agenda and the listed submittals will be provided in t he Board Packet. This meeting will be held using interactive conference technology under section 92-3.7\, Hawaii Revised Statutes (HRS). \; Board members\, staff\, applicants\, testifiers\, and the public can choose to participate in perso n\, online \;via \;Zoom\, or by telephone. The publi c may also view the live meeting via its live stream at: https://www.youtube.com/live/F6yXscIyd9M

*The YouTube stream and Wailuku courtesy loc ation at J. Walter Cameron Center\, 95 Mahalani Street\, Wailuku\, Hawai ʻi 96793\, are provided for public convenience. If the audiovisual conne ction to either the YouTube stream or Wailuku courtesy location fails or is interrupted while the remote connection to the DLNR Boardroom and ma in remote public Zoom broadcast remains operational\, the meeting will c ontinue. Members of the public watching the YouTube stream or at the Wai luku courtesy location may switch to Zoom using the link above. \;

If the audiovisual interruption affects the connection to the DLN R Boardroom\, the remote Zoom broadcast\, or a quorum of all participati ng board members\, the meeting will be recessed for up to thirty (30) mi nutes to restore communication in accordance with HRS §\; 92-3.7(c). \; If the connection is lo st\, we will attempt to restart the meeting again with the same Zoom lin k on page one. \; If the Bo ard of Land and Natural Resources (BLNR) is unable to reconvene the meet ing because neither audiovisual communication nor audio communication ca n be reestablished within thirty minutes\, the meeting will be automatic ally terminated.

To Provide Written Testimony

We encourage interested persons to submit written testimony i n advance of the meeting\, which will be distributed to Board members pr ior to the meeting and allow a timely review. Please submit written test imony via email to: blnr.testimony@h awaii.gov. Written test imonies can also be mailed to: P.O. Box 621\, Honolulu\, Hawaii 96809. Written testimonies may be posted upon the Board of Land and Natural Resources meeting website\; as a precaution\, please be mindful with any personal information pri or to submitting unless you intend it to be shared. Late written testimony will be retained as part of the record and distribute d to Board members as soon as practicable\, but we cannot ensure the Boa rd will receive it in sufficient time to review\, prior to decision-maki ng.

To Provide In-Person Oral Testimony (masks are high ly encouraged)

Membe rs of the public may attend and provide oral testimony in person at eith er of the following meeting locations:
&bull\; DLNR Boardroom\, Kal animoku Building\, 1151 Punchbowl St.\, Room 132\, Honolulu\, Hawaiʻi\, 96813\; or
&bull\; J. Walter Cameron Center\, 95 Mahalani Street\, Wailuku\, Hawaiʻi 96793

To Provide Testimony by Telepho ne

On the day of the me eting at the start of the agenda item you wish to te stify on\, dial 1-719-359-4580 (Zoom)\; input the meeting ID: \; 847 9071 1512 and follow the prompts.

To Provide Video/Zoom Testimony

You may testify using the Zoom Link provid ed on page one of this agenda. You may sign up in advance of the meeting by emailing blnr. testimony@hawaii.gov at least 24 hours before the meeting and includ ing (1) your name or a pseudonym name\, if you wish to remain anonymous\ ; (2) email address\; and (3) the agenda item you wish to testify on. On ce your request has been received\, you will receive a confirmation emai l with pertinent information. You may testify without signing up in adva nce.

We kindly ask that all oral/video testimony be limited to not more than two (2) minutes. We ask that you identify yourself and any affiliati on before speaking\, but you can choose not to do so.

\ n

If you need an auxili ary aid/service or other accommodation due to a disability\, please cont act\, BLNR Secretary\, at 808.587.0404 or blnr.testimony@hawaii.gov as soon as possible. Requests made as early as possible have a greater likelihood of being fulfilled. Upon request\, this agenda and other materials are available in alterna te/accessible formats.

The Board may go into Executive Session pursuant to section 92-5(a)(4)\, HRS\, to cons ult with its attorney on questions and issues pertaining to the Board's powers\, duties\, privileges\, immunities\, and liabilities.

In some of t he matters before the Board\, a person may wish to request a contested c ase hearing. If such a request is made before the Boar d's decision\, then the Board will consider the request first - before considering the merits of th e item before it. A person who wants a contested case may also wait until the Board decides the issue\, then request the conte sted case after the decision but before the close of the board meeting. It is up to you. Any request must also be made in writing within ten calendar day s. If no request for contes ted case is made\, the Board will make a decision. The Department will treat the ~~decision as final and proceed accordingly.~~

\n

\n
Agenda Item Legend
\n

\n
A &ndash\; Minutes
\n

\n
B &ndash\; Division of Conservation and Resources Enforcement
\n

\n
C &nda sh\; Division of Forestry and Wildlife
\n

\n
D &ndash\; Land Division
\n

\n
E &ndash\; D ivision of State Parks
\n

\n
F &ndash\; Division of Aquatic Resources
\n

\n
G &ndash\; B ureau of Conveyances
\n

\n
H &ndash\; Administration
\n

\n
I &ndash\; State Historic Pre servation Division
\n

\n
J &ndash\; Division of Boating and Ocean Recreation
\n

\n
K &nd ash\; Office of Conservation and Coastal Lands
\n

L &ndash\; Engineering Divi sion

Agenda Items not listed in the agenda below are intentionally omitted and items may be taken out of the order in which they appear.

NOTE: \; Agenda Items ma y be taken out of order.

A. \; \; \; \; \; \; \; MINUTES

1. \; \; \; Approval of the July 24\, 2026 Meeting Minutes.

C. \; \; \; \;& nbsp\; \; DIVISION OF FORESTRY AND WILDLIFE

Decision Making Regarding the Adoption of Adapt ive Management Measures for Game Mammal Hunting on the Island of Maui Pu rsuant to Section 183D-3(b)\, Hawaii Revised Statutes\, to Temporarily A mend Hawaiʻi Administrative Rules (HAR) Title 13: Chapter 123 &ndash\; R ules Regulating Game Mammal Hunting.

\nD. \; \; \; \; \; \; LAND DIVISION

\n

\n
1. \; \; \; Am end Prior Board Action of November 19\, 2004\, Item D-19\, Withdrawa l from General Lease S-5245 to Lincoln Ching for Pasture and Set Aside t o the Housing and Community Development Corporation of Hawaii for Tenant Activities and Maintenance Storage Purposes\, Kapaa\, Kawaihau\, Kauai\ , Tax Map Key (4) 4-5-015:028.
\n

\nThe purpose of the amendment is to (1) reflect the change in the Gov ernment agency name from Housing and Community Development Corporation o f Hawaii to Hawaii Public Housing Authority\; (2) revise the public purp ose to housing and administrative purposes\; and (3) update the parcel&r squo\;s information with the current Tax Map Key (4) 4-5-015:062.
\n

\n
2. \; \; \; Amend Prior Board Action of March 27\, 2026\, Item D-8\, Issuance of Revocable Permi t to Tachibana Painting LLC\, Waipahu Industrial Park\, Hoaeae\, Ewa\, O ahu\, Tax Map Key: (1) 9-4-049:062 por.\, Unit 202.
\n

\n
The purpose of the amendment is to change the reques ted unit from Unit 202 to Unit 103.
\n

\n3. \; \; \ ; Request for Approval Set Aside to the City and County of Honolulu for Addition to Beach Park purposes\; Issuance o f Immediate Construction and Management Right-of-Entry Permit\; Kailua\, Koolaupoko\, Oahu\, Tax Map Key: (1) 4-3-009:seaward of 001.
\n

\n
4. \; \; \; Request for Mutu al Cancellation of General Lease No. S-4545 to Boy Scouts of America\, A loha Council\, as Lessee\, for Outdoor Education Purposes\, Waiakea Home steads\, Waiakea\, South Hilo\, Hawaii\, TMKs: (3) 2-4-004:131 and 132.
\n

\n
5. \; \; \; Reques t to Consent to Assign General Lease No. S-5001\, Pubtime\, Inc.\, Assig nor\, to Itsuko&rsquo\;s LLC\, Assignee\, Waiakea\, South Hilo\, Hawaii\ , Tax Map Key: (3)
\n

\n
2-2-032:010.
\n

\n
6. \; \; \; Delega tion of Authority to the Chairperson to Select and Appoint a Hearing Off icer\, and to Issue Notices of Hearing and Preliminary Procedural Orders \, for the Contested Case Hearing Ordered by the Environmental Court of the First Circuit in Sierra Club v. Kanakaʻole\, Civil No. 1CCV -25-0002146 (July 17\, 2026)\, and Nā Moku Aupuni O Koʻolau Hui v. K anakaʻole\, Civil No. 1CCV-26-0000011 (July 21\, 2026)\, Regarding the Revocable Permit Authorizing Mahi Pono\, LLC and East Maui Irrigatio n Company\, LLC to Divert Water from East Maui Streams\, Island of Maui
\n

\n
Pursuant to Section 92-5(a)(4)\, Hawaii Revised Statutes (HRS)\, the Board may go into Executive Session to consult with its attorney on questions and issues pertaining to the Board&rsquo\;s powers\, duties\, privileges\, immunities and liabilities .
\n

\n
7. \; \; \; Appr oval of:
\n

\n
1. \; \; \; The Sale of Lease ( Water License) at Public Auction for the Development\, Diversion\, and U se of a Portion of Government Surface Waters Within the Historic Lincens e Areas of Nahiku\, Keanae\, Honomanu and Huelo Hydrologic Areas on the Island of Maui and Identified as Tax Map Keys (TMKs) (2) 1-1-001:044 &am p\; 050\, 1-1-002: portion of 002\, 1-2-004:005 &\; 007\, and 2-9-014 :005\, 011\, 012\, &\; 017\;
\n

\n
2. \; \; \; The Issuance of a Direct Lease (Water License) for a Portion of Government Waters to the County of Maui for Domestic\, Municipal\, an d Agriculture Purposes\, Within the Historic License Areas of Nahiku\, K eanae\, Honomanu and Huelo on the Island of Maui and Identified as Tax M ap Keys (TMKs) (2) 1-1-001:044 &\; 050\, 1-1-002: portion of 002\, 1- 2-004:005 &\; 007\, and 2-9-014:005\, 011\, 012\, &\; 017\; and
\n

\n
3. \;&n bsp\; \; Delegation to the Chair person to Negotiate and Enter Into a Subsequent Operations\, Maintenance \, on Monitoring Agreement Amongst the East Maui Water Licensees that Se ts Forth Their Respective Roles\, Rights\, Responsibilities\, and Obliga tions for the East Maui Irrigation System.
\n

\n
Pursuant to Section 92-5(a)(4)\, Hawaii Revised Statut es (HRS)\, as amended\, the Board may go into Executive Session to consu lt with its attorney on questions and issues pertaining to the Board&rsq uo\;s powers\, duties\, privileges\, immunities\, and liabilities.
\n

\n
\;
\n

\n
H. \; \; \; \; \; \; \; ADMIN\n

\n
1. \; \; \; Conveyance of State-O wned Land to the Department of Hawaiian Home Lands\, Waiakea\, South Hil o\, Island of Hawaiʻi\, Hawaiʻi\, Tax Map Keys (3) 2-1-012:149\, (3) 2-1 -012:041\, (3) 2-4-001:171\, (3) 2-4-003:012\, (3) 2-4-003:026\, (3) 2-4 -003:027\, (3) 2-4-003:050\, and (3) 2-4-076:036.
\n

\n
And
\n

\n
Grant of Immediate Access Right-of-Entry Permit to the Department of Hawaiian Hom e Lands for Due Diligence Purposes\, Waiakea\, South Hilo\, Island of Ha waiʻi\, Hawaiʻi\, Tax Map Keys (3) 2-1-012:149\, (3) 2-1-012:041\, (3) 2 -4-001:171\, (3) 2-4-003:012\, (3) 2-4-003:026\, (3) 2-4-003:027\, (3) 2 -4-003:050\, and (3) 2-4-076:036.
\n

\n
\;
\n

\n
K. \; \; \ ; \; \; \; \; OFFICE OF CONSERVATION AND COASTAL LANDS
\n

\n
1. \; \;& nbsp\; Request to Approve Conservati on District Use Application (CDUA) OA-3991 for a Dock and Gangway Waterf ront Improvements by Michael Elhoff located makai of 45-221 Ka Hanahou C ircle\, Kāneʻohe\, Ko&lsquo\;olau Poko District\, island of Oʻahu\, maka i of (1) 4-5-047:051
X-ALT-DESC;FMTTYPE=text/html:
DATE: \; \;& nbsp\; \; \; August 14\, 2026 \; \; \; \; \; \; \; \; \;&nb sp\; \;
\n

\n
TIME:&nbs p\; \; \; 9:00 a.m. \;
\n

\n
\; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \; Participate\, testify\, or watch the virtual meeting via:
\n
\; \; \; \; \; &n bsp\; \; \; \; \; \; \; \; \; &n bsp\; \; \; \; \; \; \; \;ZOOM LIN K: \; https://us06web.zoom.us/j/84790711512
\n

\n
\; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; Meeting ID: \; 847 9071 1512
\n

\n
IN-PERSON MEETING LOCATION: \; \; \;
Kalanimoku Building\, D epartment of Land and Natural Resources (DLNR) Boardroom
\n

\n
1151 Punchbowl Street\, 1st Floor\, Honolulu\ , Hawaiʻi 96813
\n

\n
ADDITIONAL* IN-PERSON MEETING LOCATION:
J. Walter Cameron Center
\n

\n
95 Mahalani Street\, Wailuku\, Hawaiʻi 96 793
\n

\n
\; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; \; \; View Meeting Live Stream*: https://www.youtube.com/live/F6yXscIyd9M
\; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \;
\n

\n
This agenda and the listed submittals will be provided in the Board Packet. This meeting will be held using intera ctive conference technology under section 92-3.7\, Hawaii Revised Statut es (HRS). \; Board members\ , staff\, applicants\, testifiers\, and the public can choose to participate in person\, online \; via \;Zoom\, or by telephone. The public may als o view the live meeting via its live str eam at: https://www.youtube.com/live/F6yXscIyd9 M

*The YouTube stream and Wai luku courtesy location at J. Walter Cameron Center\, 95 Mahalani Street\ , Wailuku\, Hawaiʻi 96793\, are provided for public convenience. If the audiovisual connection to either the YouTube stream or Wailuku courtesy location fails or is interrupted while the remote connection to the DLNR Boardroom and main remote public Zoom broadcast remains operational\, t he meeting will continue. Members of the public watching the YouTube str eam or at the Wailuku courtesy location may switch to Zoom using the lin k above. \;
\n

\n
If the audiovisual interruption affects the conn ection to the DLNR Boardroom\, the remote Zoom broadcast\, or a quorum o f all participating board members\, the meeting will be recessed for up to thirty (30) minutes to restore communication in accordance with HRS & sect\; 92-3.7(c). \; If the connection is lost\, we will attempt to restart the meeting again with the same Zoom link on page one. \; If the Board of Land and Natural Resources (BLNR) is unable to r econvene the meeting because neither audiovisual communication nor audio communication can be reestablished within thirty minutes\, the meeting will be automatically terminated.
\n

\n
To Provide Written Testimony
\ n

\n
We encourage interested persons to submit wr itten testimony in advance of the meeting\, which will be distributed to Board members prior to the meeting and allow a timely review. Please su bmit written testimony via email to: blnr.testimony@hawaii.gov. Written testimonies c an also be mailed to: P.O. Box 621\, Honolulu\, Hawaii 96809. Wri tten testimonies may be posted upon the Board of Land and Natural Resour ces meeting website\; as a precauti on\, please be mindful with any personal information prior to submitting unless you intend it to be shared. Late written testimony will be re tained as part of the reco rd and distributed to Board members as soon as practicable\, but we cann ot ensure the Board will receive it in sufficient time to review\, prior to decision-making.
\n

\n
T o Provide In-Person Oral Testimon y (masks are highly encouraged)
\n

\n
Members of the public may attend and provide oral testimony in person at either of the following meeting locations:
&bull\; DLN R Boardroom\, Kalanimoku Building\, 1151 Punchbowl St.\, Room 132\, Hono lulu\, Hawaiʻi\, 96813\; or
&bull\; J. Walter Cameron Center\, 95 M ahalani Street\, Wailuku\, Hawaiʻi 96793
\n
\n
To Provide Tes timony by Telephone
\n

\n
On the day of the meeting at the start of the agenda item you wish to testify on\ , dial 1-719-359-4580 (Zoom)\; input the meeting ID: \; 847 9071 1512 and follow the prompts.
\n

\n
To Provide Video/Zoom Testimony
\n

\n
You may testify using the Zoom Link provided on page one of this agenda. You may sign up in advan ce of the meeting by emailing blnr.testimony@hawaii.gov at least 24 hours before the m eeting and including (1) your name or a pseudonym name\, if you wish to remain anonymous\; (2) email address\; and (3) the agenda item you wish to testify on. Once your request has been received\, you will receive a confirmation email with pertinent information. You may testify without s igning up in advance.
\n

\n
We kindly ask that al l oral/video testimony be limited to not more than two (2) minutes. We ask that you identify yourself and any affiliation before speaking\, but you can choose not to do so.
\n

\n
If y ou need an auxiliary aid/service or other accommodation due to a disabil ity\, please contact\, BLNR Secretary\, at 808.587.0404 or blnr.testimony@hawaii.gov as soon as p ossible. Requests made as early as possible have a greater likelihood of being fulfilled. Upon request\, this agenda and other materials are ava ilable in alternate/accessible formats.
\n

\n
The Board may go into Executive Session pu rsuant to section 92-5(a)(4)\, HRS\, to consult with its attorney on questions and issues pertainin g to the Board's powers\, duties\, privileges\, immunities\, and liabilities.
\n

\n
In some of the matters before the Board\, a person may wish to requ est a contested case hearing. If such a request is mad e before the Board's decision\, then the Board will consider the request first - before considering the merits of the item before it. A person who wants a contested case may also wait until the Board decides the issue\, then request the contested case after the decision but before the close of th e board meeting. It is up t o you. Any request must also be made in writing within ten calendar days. If no r equest for contested case is made\, the Board will make a decision. The De partment will treat the decision as final and proceed accordingly.
\n

\n
Agenda Item Legend
\n

\n
A &ndash\; Minutes
\n

\n
B &ndash\; Division of Conservation and Resources Enforcement
\n

\n
C &ndash\; Division of Forestry and Wildlife
\n

\n
D &ndash\; Land Di vision
\n

\n
E &ndash\; Division of State Parks
\n

\n
F &ndash\; Division of Aquatic Res ources
\n

\n
G &ndash\; Bureau of Conveyances
\n

\ n
H &ndash\; Administration
\n

\n
I &ndash\; S tate Historic Preservation Division
\n

\nJ &ndash\; Division of Boating and Oce an Recreation
\n

\n
K &ndash\; Office of Conservation and Coastal Lands\n

\n
L &ndash\; Engineering Division
\n

\n
Agenda Items not listed in the agenda below are inte ntionally omitted and items may be taken out of the order in which they appear.
\n

\n
\;\n

\n
NOTE: \; Agenda Items may be taken out of order.
\n

\n
A. \; \;&n bsp\; \; \; \; \; MINUTES\n

\n
1. \; \; \; Approval of the July 24\, 2026 Meeting Minutes.
\n
\;
\n

\n
C. \; \; \; \; \; \; DIVISION OF FORESTRY AND WILDLIFE
\n

\n
1. \; \; \; Decision Making Regarding the Adoption of Adaptive Management Measures for Game Mammal Hunting on the Island of Maui Pursuant to Section 183D-3(b)\, Hawaii Revised Statutes\, to Temporarily Amend Hawaiʻi Administrative Rules (HAR) Title 13: Chapt er 123 &ndash\; Rules Regulating Game Mammal Hunting.
\ n

\n
\;
\n

\n
D. \; \; \; \; \; \; LAND DIVI SION
\n

\n
1. \; \; \; Amend Prior Board Action of November 19\, 2004\, Item D-1 9\, Withdrawal from General Lease S-5245 to Lincoln Ching for Pastur e and Set Aside to the Housing and Community Development Corporation of Hawaii for Tenant Activities and Maintenance Storage Purposes\, Kapaa\, Kawaihau\, Kauai\, Tax Map Key (4) 4-5-015:028.
\n

\n
The purpose of the amendment is to (1) reflect the change in the Government agency name from Housing and Community Developm ent Corporation of Hawaii to Hawaii Public Housing Authority\; (2) revis e the public purpose to housing and administrative purposes\; and (3) up date the parcel&rsquo\;s information with the current Tax Map Key (4) 4- 5-015:062.
\n

\n
2. \; \; \; Amend Prior Board Action of March 27\, 2026\, Item D-8\, Issuance o f Revocable Permit to Tachibana Painting LLC\, Waipahu Industrial Park\, Hoaeae\, Ewa\, Oahu\, Tax Map Key: (1) 9-4-049:062 por.\, Unit 202.
\n

\n
The purpose of the amendment is to change the requested unit from Unit 202 to Unit 103.
\n

\n
3.&nb sp\; \; \; Request for Approval Set Aside to the City and County of Honolulu for Addition to Beach Park purp oses\; Issuance of Immediate Construction and Management Right-of-Entry Permit\; Kailua\, Koolaupoko\, Oahu\, Tax Map Key: (1) 4-3-009:seaward o f 001.
\n

\n
4. \; \; \; 5. \; \; \; Request to Consent to Assign General Lease No. S-5001\, Pubti me\, Inc.\, Assignor\, to Itsuko&rsquo\;s LLC\, Assignee\, Waiakea\, Sou th Hilo\, Hawaii\, Tax Map Key: (3)
\n

\n2-2-032:010.
\n

\n
6. \; \; \; Delegation of Authority to the Chairperson to Select and Appo int a Hearing Officer\, and to Issue Notices of Hearing and Preliminary Procedural Orders\, for the Contested Case Hearing Ordered by the Enviro nmental Court of the First Circuit in Sierra Club v. Kanakaʻole \, Civil No. 1CCV-25-0002146 (July 17\, 2026)\, and Nā Moku Aupuni O Koʻolau Hui v. Kanakaʻole\, Civil No. 1CCV-26-0000011 (July 21\, 2 026)\, Regarding the Revocable Permit Authorizing Mahi Pono\, LLC and Ea st Maui Irrigation Company\, LLC to Divert Water from East Maui Streams\ , Island of Maui
\n

\n
Pursuant to Sec tion 92-5(a)(4)\, Hawaii Revised Statutes (HRS)\, the Board may go into Executive Session to consult with its attorney on questions and issues p ertaining to the Board&rsquo\;s powers\, duties\, privileges\, immunitie s and liabilities.
\n

\n
7. \; \; \; < !--[endif]-->Approval of:
\n

\n
1. \; \; \; Th e Sale of Lease (Water License) at Public Auction for the Development\, Diversion\, and Use of a Portion of Government Surface Waters Within the Historic Lincense Areas of Nahiku\, Keanae\, Honomanu and Huelo Hydrolo gic Areas on the Island of Maui and Identified as Tax Map Keys (TMKs) (2 ) 1-1-001:044 &\; 050\, 1-1-002: portion of 002\, 1-2-004:005 &\; 007\, and 2-9-014:005\, 011\, 012\, &\; 017\;
\n

\n
2. \; \; \; The Issuance of a Direct Lease (Water Licens e) for a Portion of Government Waters to the County of Maui for Domestic \, Municipal\, and Agriculture Purposes\, Within the Historic License Ar eas of Nahiku\, Keanae\, Honomanu and Huelo on the Island of Maui and Id entified as Tax Map Keys (TMKs) (2) 1-1-001:044 &\; 050\, 1-1-002: po rtion of 002\, 1-2-004:005 &\; 007\, and 2-9-014:005\, 011\, 012\, &a mp\; 017\; and
\n

\n
Delega tion to the Chairperson to Negotiate and Enter Into a Subsequent Operati ons\, Maintenance\, on Monitoring Agreement Amongst the East Maui Water Licensees that Sets Forth Their Respective Roles\, Rights\, Responsibili ties\, and Obligations for the East Maui Irrigation System.
\n

\n
Pursuant to Section 92-5(a)(4)\, Hawa ii Revised Statutes (HRS)\, as amended\, the Board may go into Executive Session to consult with its attorney on questions and issues pertaining to the Board&rsquo\;s powers\, duties\, privileges\, immunities\, and l iabilities.
\n

\n
\;
\n

\n
H. \; \; \; \; \; \; \; ADMIN
\n

\n
1. \; \; \; Conv eyance of State-Owned Land to the Department of Hawaiian Home Lands\, Wa iakea\, South Hilo\, Island of Hawaiʻi\, Hawaiʻi\, Tax Map Keys (3) 2-1- 012:149\, (3) 2-1-012:041\, (3) 2-4-001:171\, (3) 2-4-003:012\, (3) 2-4- 003:026\, (3) 2-4-003:027\, (3) 2-4-003:050\, and (3) 2-4-076:036.
\n

\n
And
\n

\n
Grant of Immediate Access Right-of-Entry Permit to the Departmen t of Hawaiian Home Lands for Due Diligence Purposes\, Waiakea\, South Hi lo\, Island of Hawaiʻi\, Hawaiʻi\, Tax Map Keys (3) 2-1-012:149\, (3) 2- 1-012:041\, (3) 2-4-001:171\, (3) 2-4-003:012\, (3) 2-4-003:026\, (3) 2- 4-003:027\, (3) 2-4-003:050\, and (3) 2-4-076:036.
\n

\n
\;
\n

\nK.&nb sp\; \; \; \; \; \; \; OFFICE OF CONSERVA TION AND COASTAL LANDS
\n

\n
1. \; \; \; Request to A pprove Conservation District Use Application (CDUA) OA-3991 for a Dock a nd Gangway Waterfront Improvements by Michael Elhoff located makai of 45 -221 Ka Hanahou Circle\, Kāneʻohe\, Ko&lsquo\;olau Poko District\, islan d of Oʻahu\, makai of (1) 4-5-047:051
END:VEVENT END:VCALENDAR