BEGIN:VCALENDAR PRODID:-//Hawaii Public Meetings and Events Calendar//111285603//EN VERSION:2.0 CALSCALE:GREGORIAN BEGIN:VEVENT DTSTAMP:20261026T140709Z DTSTART:20260826T150000 DTEND:20260827T000000 SUMMARY:Special Board of Directors Meeting UID:20261026T140714Z-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 \;

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SPECIAL BOARD OF DIRECTORS MEET ING \;
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DATE: \; \; \; \; \;& nbsp\; \; \; \; \; \; August 26\, 2026
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TIME: \; \;&nb sp\; \; \; \; \; \; \; \; \; \; \; 3:00 p.m.
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PLACE: \; \;&n bsp\; \; \; \; \; \; \; 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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~~https://teams.microsoft.com/meet/233836638847563?p=6wytLlqzA310eCSub1~~

Call in Number: +1 808-829-4853\,\,49327460#

Meeting ID: 233 836 638 847 563

P asscode: s5gH3x5e

~~&nb sp\;~~

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The Teams link may be used by the publ ic to observe the meeting and provide remote oral testimony. Please note that the Teams link will not be activated until 2:55 p.m. on August 26\ , 2026.
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\;
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The public is welcome to participate by attending the meeti ng virtually or in person and/or by submitting written testimony to the Hawaii Green Infrastructure Authority (&ldquo\;HGIA&rdquo\;) by one of t he methods listed below. \; Testimony will be accepted only for item s listed on the agenda. Please check our website for the upcoming meetin g at http://ge ms.hawaii.gov/learn-more/about-us/. \;
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\;
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By mail to: \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; Hawaii Green Infrastructure Authority \;
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~~PO Box 2359\, Honolulu\, HI 96804& nbsp\;~~
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By e-mail to: \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; dbedt.greenbank@hawaii.gov \;
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\;
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HGIA requests that written testimony be submitted b y 12:00 noon on the business day prior to the board meeting. Testimony r eceived after this deadline will still be accepted but may not reach boa rd members for review before the meeting.
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\;
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Should you have any questions or c oncerns\, please call us at (808) 587-3868. \;
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AGENDA \;
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\;
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I. \; \; \; \; \; \; \; \; \; CALL TO ORDER/R OLL CALL \;
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\; \;
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II.&nb sp\; \; \; \; \; \; \; \; APPROVAL OF MINUTES
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&n bsp\;
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1. \;&nbs p\; \; Regular Meeting &ndash\; July 30\, 2026
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\;
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III. \; \ ; \; \; \; \; \; PROGRAM UPDATE
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\;
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1. \; \; \; Update on the status of the Condominium Loan Program.
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 \;
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IV. \; \; \; \; \; \; DISCUSSION AND/OR DE CISION MAKING
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\;
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1. \; \; \; Approval of the proposed adoption of Chapter 15-___\, Hawaii Administrative Rules\, entitled &ldquo\;Solar Hui Program\,&rdquo\; purs uant to Chapter 91 and Part VIII of Chapter 196\, Hawaii Revised Statute s\, for the Solar Hui Program and Solar Hui Investment Fund.
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~~2 . \; \; \;~~ Approval of a new Green Energy Money $aver (GEM$) Clean Energy Loan Program (CELP).
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~~3. \; \; \;~~ Ratification of a Travel Reques t for the Executive Director to attend National Governor Association&rsq uo\;s 2026 Energy Resilience Roundtable for U.S. Territories\, Alaska an d Hawaii to speak during the &ldquo\;Funding Resilient Energy Infrastruc ture&rdquo\; session and participate in post roundtable collaborations t o address the threats of energy security facing remote and islanded comm unities.
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\;
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V. \ ; \; \; \; \; \; \; ADJOURNMENT \;
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\;
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HGIA shall make the full board packe t available at http://ge ms.hawaii.gov/learn-more/about-us/ at least three business days prior to the meeting.
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\;
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If any person requires auxiliary aid or accommodation due to a di sability\, please call Latrisha Nakasone at (808) 460-7986 or email her at dbedt.greenbank@hawai i.gov as soon as possible preferably by clo se of business\, three business days prior to meeting date. \; Pleas e note that requests made as early as possible have a greater likelihood of being fulfilled. \; If a response is received after 3 business d ays prior to meeting date HGIA will try to obtain the auxiliary aid/serv ice or accommodation\, but HGIA cannot guarantee that the request will b e fulfilled. \; In some cases\, due to the limited number of communi cation access providers\, a requested auxiliary aid/service or accommoda tion may not be obtained for the event even if a request is made prior t o the reply by date. \;
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\;
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Upon requ est\, 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
SPECIAL BOARD OF DIRECTORS MEETING& nbsp\;
\n
&nbs p\;
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DATE: \; \; \; \; \; \; \; \; \; \; \; August 26\, 2026
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TIME: \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; 3:00 p.m.
\n
PLACE: \; \; \; \; \; \; \; \; \; 250 S Hotel Street\, #436 \;
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Ho nolulu\, Hawai&lsquo \;i 96813 \;
\n
And Video Confere nce \;
\n
&n bsp\;
\n
https://teams.microsoft.com/meet/233836638847563?p=6wyt LlqzA310eCSub1
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\;
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~~Call in Number:~~ +1 808-829-485 3\,\,49327460#
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Meeting ID: 233 836 638 847 563
\n
~~Passcode: s5gH3x5e~~
\n
\;
\n
The Teams link may be used by the public to observe the meeting and provide remote oral testi mony. Please note that the Teams link will not be activated until 2:55 p .m. on August 26\, 2026.
\n
\;
\n
The public is welcome to participate by at tending the meeting virtually or in person and/or by submitting written testimony to the Hawaii Green Infrastructure Authority (&ldquo\;HGIA&rdq uo\;) by one of the methods listed below. \; Testimony will be accep ted only for items listed on the agenda. Please check our website for th e upcoming meeting at http://gems.hawaii.gov/learn-more/about-us/. \;\n
\;
\n
By mail to: \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; Hawaii Green Infrastructure Auth ority \;
\n
PO Box 2359\, Honolulu\, HI 96804 \;
\n
By e-mail to: ~~\; \; \; \; \; \; \; \; \; \; \; \; \;~~ ~~dbedt.greenbank@hawaii.gov& nbsp\;~~
\n
\;
\n
HGIA requests that written testimo ny be submitted by 12:00 noon on the business day prior to the board mee ting. 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 a ny questions or concerns\, please call us at (808) 587-3868. \;
\n
\;
\n
AGENDA \;
\n
\;
\n
I. \; \; \; \; \;&n bsp\; \; \; \; CALL TO ORDER/ROLL CALL \;
\n
\; \;
\n
II. \; \; \; \; \; \; \; \; APPROVAL OF MINUTES
\n
\;
\n
1. \; \; \; Regular Meeting &ndash\; July 30 \, 2026
\n
\;
\n
III. \; \; \; \; \; \; \; PRO GRAM UPDATE
\n
\;
\n
1. \;&nb sp\; \; Update on the status of the Condominium Loan Pro gram.
\n
\;
\n
IV. \; \; \;&n bsp\; \; \; DIS CUSSION AND/OR DECISION MAKING
\n
\;
\n
1. \ ; \; \; Approval of the proposed adoption of Chapter 15-___\, Hawaii Administrative Rules\, entitled &ldquo\;Solar Hui Progr am\,&rdquo\; pursuant to Chapter 91 and Part VIII of Chapter 196\, Hawai i Revised Statutes\, for the Solar Hui Program and Solar Hui Investment Fund.
\n
2. \;& nbsp\; \; Approval of a new Green Energy Money $aver (GE M$) Clean Energy Loan Program (CELP).
\n
3. \; \; \; Ratification o f a Travel Request for the Executive Director to attend National Governo r Association&rsquo\;s 2026 Energy Resilience Roundtable for U.S. Territ ories\, Alaska and Hawaii to speak during the &ldquo\;Funding Resilient Energy Infrastructure&rdquo\; session and participate in post roundtable collaborations to address the threats of energy security facing remote and islanded communities.
\n
\;
\ n
V. \; \; \; \; \; \; \; ADJOURNMENT \;
\n
\;
\n
HGIA shall make the full board packet available at http://gems.hawaii.gov/learn-more/about-us/ < a name="_Int_uwHSwnRP">at least three business days prior to the mee ting.
\n
\;
\n
If any person requires auxiliary aid or accommod ation due to a disability\, please call Latrisha Nakasone at (808) 460-7 986 or email her at dbed t.greenbank@hawaii.gov as soon as possible preferably by close of business\, three business days prior to meeting d ate. \; Please note that requests made as early as possible have a g reater likelihood of being fulfilled. \; If a response is received a fter 3 business days prior to meeting date HGIA will try to obtain the a uxiliary aid/service or accommodation\, but HGIA cannot guarantee that t he request will be fulfilled. \; In some cases\, due to the limited number of communication access providers\, a requested auxiliary aid/ser vice or accommodation may not be obtained for the event even if a reques t is made prior to the reply by date. \;
\n
\;
\n
Upon request\, this notice is available in alternate formats suc h as large print\, Braille or electronic copy.
END:VEVENT END:VCALENDAR