BEGIN:VCALENDAR PRODID:-//Hawaii Public Meetings and Events Calendar//111286016//EN VERSION:2.0 CALSCALE:GREGORIAN BEGIN:VEVENT DTSTAMP:20261031T045817Z DTSTART:20261104T101500 DTEND:20261105T000000 SUMMARY:HCDA Kalaeloa Board Meeting UID:20261031T045817Z-uidGen@fe80:0:0:0:410:d2ff:fefd:e5dd%ens5 TZID:HST LOCATION:HCDA Virtual via Zoom Webinar and Physical Location - 547 Queen Street\, 2nd Fl. Boardoom\; Honolulu\, HI 96813 DESCRIPTION:

HA WAIʻI COMMUNITY DEV ELOPMENT AUTHORITY

\n

KALAELOA REGULAR BOARD MEETING

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Wednesday\, November 4\, 2026

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10:15 a.m.

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\;

\n

AGENDA

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\;

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\n\n\n \n\n \n\n

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In accordance with Section 92-3.7\, Hawaiʻi Revi sed Statutes\, the Hawaiʻi Community Development Authority (&ldquo\ ;HCDA&rdquo\;) Kalaeloa Board Meeting will be convened remotely via Zoom and in person at the physical meeting site set forth below. The public is welcome to register to participate and view the Board Meeting as foll ows:

\n

\;

\n

Zoom Credentials

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Webinar ID: 826 3005 2715

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Passcode: 553394

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\;

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Participate Remotely Via Zoom Webinar
To parti cipate remotely\, please use the following link:

\n
https://us06web.zoom.us/j/82630052715?pwd=uCSbUFIP5eL1NqXKXg oV1y6UDmDUgg.gCCwlVLnFwSqKrLo
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\;
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Participant Via Phone
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Di al: \; (669) 900 &ndash\; 6 833
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\;< /span>
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Attend and View the Remote Board Meeting at the Following Physical M eeting Site:
\n
Hawai< span lang="haw" style="font-size: 12.0pt\; font-family: 'Times New Roman '\,serif\; letter-spacing: -.15pt\; mso-ansi-language: #0475\;">ʻ i Community Development Authority
\ n
American Brewery Building
\n
547 Queen Street\, 2< sup>nd Floor Board Room
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Honolulu\, Hawaiʻi 96813
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\;
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\;

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I. \ ; \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; CALL TO OR DER/ROLL CALL

\n
\;
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II. \; \; \; \; \;&nbs p\; APPROVAL OF MINUTES
\n
1. \; \; \ ; \; \; \; \; \; Regular Mee ting Minutes of October 7\, 2026
\n
< span style="font-size: 10.0pt\; line-height: 107%\; font-family: 'Times New Roman'\,serif\; color: black\; mso-themecolor: text1\;"> \;
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III. \; \; \; \; DECISION MAKING
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2. \; \; \; \; \; \; \;& nbsp\; Consider Authorizing the Executive Direc tor to Concur with the City and County of Honolulu Board of Water Supply &rsquo\;s Kalaeloa Seawater Desalination Facility to be Located at 91-44 7 Olai Street\, Kapolei\, Hawaiʻi [Further Described by Tax Map Key 9‑1‑031‑028] as Pursuant to Section \;206E‑13\, Hawaiʻi Rev ised Statutes.
\n
\ ;
\n
IV. \; \; \; \;&nbs p\; REPORT OF THE EXECUTIVE DIRECTOR
\n
3. & nbsp\; \; \; Monthly Report and Other Status Reports
\n
a. \; \; \; \; \; \; Approved permit applications that did not require HRS §\; 206E-5.6 \, public hearings.
\n
\;
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V. \;&nb sp\; \; \; \; \; ADJOURNMENT
\ n
\;
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In accordance with Sectio n 92-3.7(c)\, Hawaii Revised Statutes\, in the event that audio visual communication cannot be maintained by all participating Board Mem bers and quorum is lost\, the meeting will be automatically recessed for up to thirty (30) minutes\, during which time\, an attempt to restore a udiovisual communication will be made. If HCDA is able to reestablish audio communication only\, the meeting will be reconvened and conti nue. To participate via audio communication\, please refer to the &ldquo \;Participate Via Phone&rdquo\; information above.
\n
If HCDA is unable to reconvene the meeting because neither a udiovisual communication nor audio communication can be re-established within thirty (30) minutes\, the meeting will be automatically terminated.
\n
\;
\n
The Board meeting agenda a nd meeting materials provided to the Board Members for this meeting are available for inspection in the Board&rsquo\;s office and on the HCDA website at:
\n
\;
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https://dbedt .hawaii.gov/hcda/authorityagenda/
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\;
\n
PUBLIC TE STIMONY
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\;
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Oral Live Testimony
\n
\;
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Persons wh o intend to present oral testimony are encouraged to sign up or notify the HCDA staff prior to the< /span> beginning of each meeting by submitting a request via email to: dbedt.hcda.contact@hawaii.gov or you may call the HCDA&rsquo\;s office at (808) 594-0300. The HCDA will receive testimony in the following order: persons who sig ned up prior to the meeting date\, persons present in the physical locat ion\, and persons online in the Zoom meeting.
\n
&n bsp\;
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All testimony will be limited to a maximum of three minutes pursuant to Section 92-3\, Hawaii Revised Statutes\, a nd Article IV\, Section 10 of HCDA&rsquo\;s Bylaws. Testimony must be re lated to an item on the agenda. For the record\, all testifiers will be asked to identify themselves using their first and last name\, pseudonym name\, or other identifier if they wish to remain anonymous. When time has elapsed\, &ldquo\;time&rdquo\;\, will be called out after which you will have 30 seconds to conclude your testimony. Your audi o will then be turned off and the Chairperson will move on to the next testifier.
\n
\;
\n
Oral live testimony may be provided via either of the following opt ions:

\n
\; \; \; \; \; \; \; \;& nbsp\; \; \; \; &nb sp\; \; \; \; In Person:
\n
Upon arriving in person\, please complete the speak er registration form at the sign-in table on the 2^nd floor of the American Brewery Building\, 547 Queen Street\, Honolulu\, Hawaiʻi 96813. When the Chairperson asks for public t estimony\, and your name\, pseudonym\, or anonymous identifier name is c alled\, please approach the public testimony table\, and proceed with yo ur testimony.
\n
\;
\n
\; \; \; \; \; \; \; \; \; \ ; \; \; \; \; \; \; \; Zoom:
\n
Oral\, live testi mony may be provided remotely via the Zoom link provided at the top of t his agenda . You will be asked to provide your name and an email address in the standard email format\, e.g.\, ****@****.com.
Please use your full name\, pseudonym name\, or other a nonymous identifier name\; and if desired\, affiliation\, when ~~joining via Zoom~~. \; < u>When the Chairperson asks for public testimony\, you may click the Rai se Hand button found on your Zoom screen to indicate that you wish to te stify about that specific agenda item. \; The Webinar Host will individ ually enable each testifier to unmute their microphone. \; When recogni zed by the Chairperson\, please unmute your microphone bef ore speaking and mute your microphone after you have finis hed speaking. The Authority may remove any person who willfully disr upts the meeting.
\n
\;< /p>\n
Phone:
\n
If you do not have a computer/internet access\, you may provi de oral\, live t estimony via the Participate by Phone option and attend this meeting wit h audio-only access by calling the phone number listed in the &ldquo\;Pa rticipate Via Phone&rdquo\; option located at the top of this meeting ag enda.
\n
\;
\n
Upon di aling the number\, you will be prompted to enter the Meeting ID\, which is also listed a t the top of this agenda. \; After entering the Meeting ID\, you will be asked to either enter your panelist number or wait to be admitted into the meeting. \; Please wait until you are admitted int o the meeting\, as no panelist numbers will be issued. You may also be asked to input the meeting passcode\, whic h can be found at the top of this agenda on the first page.
\n
\;
\n
When the Chairperson asks for public testim ony\, you may indicate that you want to testify by entering * followed by 9 on your phone&rsquo\;s keypad. \; A voice prompt will then le t you know that the meeting host has been notified. \; When recognized by the Presiding Officer\, p lease unmute yourself by entering * and then 6 on your phone&rsquo\;s keypad. \; A voice prompt will let you know that you are unmuted\, and you may begin speaking. After you have finished speaking\, please en ter * and then 6 again to mute yoursel f.
\n
\;
\n
Written Testimony
To ensure that the public as well as the HCDA Board Members receive testimony in a timely manner\, written testim ony is encouraged be submitted prior to the scheduled meeting date and t ime. Any written testimony submitted after such time cannot be guarantee d to be distributed in time for the meeting. Written testimony may be su bmitted by any one of the following methods:
\n
·\; \; \; Email to: dbedt.hcda.contact@hawaii.gov
\n
~~·\; \; \; Web form at: \;~~ http://dbedt.hawaii.go v/hcda/submit-testimony/
\n
·\; \; \; U.S. Postal Mail sent to:
\; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; Hawaiʻi Community Development Authority
\; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \; \; \; 547 Queen Street
\; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; Hono lulu\, HI 96813
\n
·\; \; \; Facsimile (fax) to: (808) 587-0299
\n
\;
\n
Please note that writ ten public testimony submitted to the HCDA will be treated as a public r ecord and any contact information contained therein will be available fo r public inspection and copying.
\n
\;
\n
The Au thority may elect to convene in executive session pursuant to §\;&se ct\; \;92-4 and 92‑5(a)\, Hawaiʻi Revised Statutes\, i f any exceptions set forth therein apply.
\n
\;
\n
If you need an auxiliary aid/service or other accommodation due to a disabi lity\, please contact Francine Murray\, HCDA Community Outreach Officer\ , via phone at (808) \;594-0300 or via email at: dbedt.hcda.contact@hawaii.gov as soon as possible.
X-ALT-DESC;FMTTYPE=text/html:
HAWAIʻI COMMUNITY DEVELOPMENT AUTHORITY
\n
KALAELOA REGULAR BOARD MEETING
\ n
Wednesday\, ~~November 4\, 2026~~
\n
10:15 a.m.
\n
\;
\n
AGENDA
\n
\;
\n
\n\n\n\n\n\n\n
\n
\;
\n
In accordance with Section 92-3.7\, Hawaiʻi Revised Statutes\, the Hawaiʻi Community Development A uthority (&ldquo\;HCDA&rdquo\;) Kalaeloa Board Meeting will be convened remotely via Zoom and in person at the physical meeting site set forth b elow. The public is welcome to register to participate and view the Boar d Meeting as follows:
\n
\;
\n
Zoom Credentials
\n
Webinar ID: 826 3005 2715
\n
Passcode: 553394
\n
\;
\n
Participate Remotely Via Zoom Webina r
To participate remotely\, please use the following link:
\n
https://us06web.zoom.us/j/82630052715?pwd=u CSbUFIP5eL1NqXKXgoV1y6UDmDUgg.gCCwlVLnFwSqKrLo
\n
\;
\n
Participant Via Phone
\n
Dial: \; (66 9) 900 &ndash\; 6833
\n
\;
\n
Attend and View the Remote Board Meeting at the Fol lowing Physical Meeting Site:
\n
Hawaiʻi Community Development Auth ority
\n
American Bre wery Building
\n
547 Queen Street\, 2^nd Floor Board Room
\n
Honolulu\, Ha waiʻi 96813
\n
\;< /p>\n
\n
\n
\;
\n
I. \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; CALL TO ORDER/ROLL CALL
\n
\;
\n
< span style="font-size: 12.0pt\; line-height: 107%\; font-family: 'Times New Roman'\,serif\; color: black\; mso-themecolor: text1\; letter-spacin g: -.15pt\;">II. \; \; \;& nbsp\; \; \; APPROVAL OF MINUTES\n
1.&nb sp\; \; \; \; \; \; \; \; Regular Meeting Minutes of October 7\, 2026
\n
\;
\n
III . \; \; \; \; D ECISION MAKING
\n
2. \; \; \; \; \; \; \; \; Consider Authorizing th e Executive Director to Concur with the City and County of Honolulu Boar d of Water Supply&rsquo\;s Kalaeloa Seawater Desalination Facility to be Located at 91-447 Olai Street\, Kapolei\, Hawaiʻi [Further Described by Tax M< /span>ap Key 9‑1‑031‑028] as Pursuant to Section \;206E ‑13\, Hawaiʻi Revised Statutes.
\n
\;
\n
IV. \; \;& nbsp\; \; \; REPORT OF THE EXECUTIVE DIRECTOR
\n
3. \; \; \; Monthly Report and Other St atus Reports
\n
~~a. \; \; \; \; \; \;~~ Approved permit applications that did not require HRS §\; 206E-5.6\, public hearings.
\n
\ ;
\n
V. \; \; \; \; \; \; ADJOURNMENT
\n
\;
\n
In accor dance with Section 92-3.7(c)\, Hawaii Revised Statutes\, in the event that audiovisual communication cannot be maintained by all partic ipating Board Members and quorum is lost\, the meeting will be automatic ally recessed for up to thirty (30) minutes\, during which time\, an att empt to restore audiovisual communication will be made. If HCDA is able to reestablish audio communication only\, the meeting will be rec onvened and continue. To participate via audio communication\, please re fer to the &ldquo\;Participate Via Phone&rdquo\; information above.
\n
If HCDA is unable to reconvene the meeting because neither audiovisual communication nor au dio communication can be re-established within thirty (30) minutes\, the meeting will be automatically terminated.
\n
\;
\ n
The Board meeting agenda and meeting materials provided to the Board Members for this meeting are available for inspection in the Board&rsquo\;s office and on the HCDA website at:
\n
\;
\n
https://dbedt.hawaii.gov/hcda/authorityagenda/
\n
\;
\n
PUBLIC TESTIMONY
\n
\;
\n
Oral Live Testimony
\n
\;
\n
Persons who intend to present oral testimony are encouraged to sign up or notify the HCDA staff pri or to the beginning of each ~~meeting< span style="mso-bookmark: _Hlk157080761\;"> by submitting a request via email to:~~ ~~dbedt.hcda.contact@hawaii.gov~~ or you may call the HCDA&rsquo\;s office a t (808) 594-0300. The HCDA will receive testimony in the following order : persons who signed up prior to the meeting date\, persons present in t he physical location\, and persons online in the Zoom meeting.
\n
\;
\n
All testimony will be lim ited to a maximum of three minutes pursuant to Section 92-3\, Hawaii Rev ised Statutes\, and Article IV\, Section 10 of HCDA&rsquo\;s Bylaws. Tes timony must be related to an item on the agenda. For the record\, all te stifiers will be asked to identify themselves using their first and last name\, pseudonym name\, or other identifier if they wish to remain anon ymous. When time has elapsed\, &ldquo\;time&rdquo\;\, will be called out after which you will have 30 seconds to conclude your testimony< /span>. Your audio will then be turned off < span style="mso-bookmark: _Hlk157080761\;">and the Chairperson will move on to the next testifier.
\n
\;
\n
Oral live testimony may be provided via either of the following options:

\n
< span style="mso-tab-count: 2\;"> \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; In Person:
\n
Upon arriving in person\, please c omplete the speaker registration form at the sign-in table on the 2^nd floor of the American Brewery Building\, 547 Queen Street\, Hon olulu\, Hawaiʻi 96813. When the Chairperson asks for public testimony\, and your name\, pseudonym\, or anonymous ide ntifier name is called\, please approach the public testimony table\, an d proceed with your testimony.
\n
\;
\n
\; \; \; \; \; \; \;&nb sp\; \; \; \; \; \; \; \; \; \; Zoom:
\n
Oral\, live testimony may be provided remotely via the Zoom link provide d at the top of this agenda. You will be asked to provide your name and an email address in the standard email format\, e.g.\, ****@****.com.
Please use your full name\, pseudonym name\, or other anonymous identifier name\; and if desired\, affiliation \, when jo ining via Zoom. \; When the Chairperson asks for public testimony\, you may click the Raise Hand button found on your Zoom screen to indicate th at you wish to testify about that specific agenda item. \; The Webinar Host will individually enable each testifier to unmute their microphone. \; When recognized by the Chairperson\, please unmute yo ur microphone before speaking and mute your microphone after you have finished speaking. The Authority may remove any person w ho willfully disrupts the meeting.
\n
\;
\n
Phone:< /strong>
\n
If you do not have a computer/internet acces s\, you may provide oral\ , live testimony via the Participate by Phone option and attend this meeting with audio-only access by calling the phone number listed in the &ldquo\;Participate Via Phone&rdquo\; option located at the top o f this meeting agenda.
\n
\;
\n
Upon dialing the number\, you will be prompted to enter the Me eting ID\, which is also listed at the top of this agenda. \; After entering the Meeting ID\, you will be asked to either enter your panelist number or wait to be admitted into the meetin g. \; Please wait until you are admitted into the meeting\, as no panelist numbers will be issued. You may also be asked to input the meetin g passcode\, which can be found at the top of this agenda on the first p age.
\n
\;
\n
When the < /span>Chairperson asks for public testimony\, you may indicate that you want to testify by ente ring * followed by 9 on your phone&rsq uo\;s keypad. \; A voice pr ompt will then let you know that the meeting host has been notified. \; When recognized by the Pres iding Officer\, please unmute yourself by entering * an d then 6 on your phone&rsquo\;s keypad. \; A voice prompt will let you know that y ou are unmuted\, and you may begin speaking. After you have finished spe aking\, please enter * and then 6 agai n to mute yourself.
\n
\;
\ n
Written Test imony
To ensure that the publi c as well as the HCDA Board Members receive testimony in a timely manner \, written testimony is encouraged be submitted prior to the scheduled m eeting date and time. Any written testimony submitted after such time ca nnot be guaranteed to be distributed in time for the meeting. Written te stimony may be submitted by any one of the following methods:
\n
·\; ~~\; \;~~ ~~Email to: dbedt.hcda.contact@hawaii.gov~~
\n
Web form at:& nbsp\; http: //dbedt.hawaii.gov/hcda/submit-testimony/
\n
·\; \; \; < !--[endif]-->U.S. Postal Mail sent to:
\; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; Hawaiʻi Community Development Authority< br /> \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \;&n bsp\; \; \; \; 547 Queen Street
\; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \; \;&n bsp\; Honolulu\, HI 96813
\n
·\; \; \; Facsimile (fax) to: (808) 587-0299
\n< p class="MsoNormal" style="line-height: normal\; mso-pagination: none\; mso-hyphenate: none\; tab-stops: 0in 45.0pt 1.0in\; margin: 0in 0in 0in 31.2pt\;"> \;
\n
Plea se note that written public testimony submitted to the HCDA will be trea ted as a public record and any contact information contained therein wil l be available for public inspection and copying.
\n
\;
\n
The Authority may elect to convene in executive session pursu ant to §\;§\; \;92-4 and 92‑5(a)\, Hawaiʻi Rev ised Statutes\, if any exceptions set forth therein apply.
\n
&nb sp\;
\n
If you need an auxiliary aid/service or other accommodatio n due to a disability\, please contact Francine Murray\, HCDA Community Outreach Officer\, via phone at (808) \;594-0300 or via email at: dbedt.hcda.contac t@hawaii.gov as soon as possible.
END:VEVENT END:VCALENDAR