HAWAII GREEN INFRASTRUCTURE AUTHORITY 

NOTICE OF MEETING 

SPECIAL BOARD OF DIRECTORS MEETING 

DATE:            November 20, 2026

TIME:              12:00 p.m.

PLACE:          250 S Hotel Street, #436 

Honolulu, Hawai‘i 96813 

And Video Conference 

https://teams.microsoft.com/meet/2190428822661249?p=ZJ55FxoAKfrrgLudKP

Call in Number: +1 808-829-4853,,637576181#

Meeting ID: 219 042 882 266 124 9

Passcode: nZ2rQ3J8

The Teams link may be used by the public to observe the meeting and provide remote oral testimony. Please note that the Teams link will not be activated until 11:55 a.m. on November 20, 2026.

The public is welcome to participate by attending the meeting virtually or in person and/or by submitting written testimony to the Hawaii Green Infrastructure Authority (“HGIA”) by one of the methods listed below.  Testimony will be accepted only for items listed on the agenda. Please check our website for the upcoming meeting at http://gems.hawaii.gov/learn-more/about-us/. 

By mail to:                  Hawaii Green Infrastructure Authority 

PO Box 2359, Honolulu, HI 96804 

By e-mail to:              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 board members for review before the meeting.

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

AGENDA 

I.          CALL TO ORDER/ROLL CALL 

II.         APPROVAL OF MINUTES

1.    Special Meeting – August 26, 2026

III.        PROGRAM UPDATE

1.    Report on the program updates in the Residential Loan Portfolio for the quarter ended September 30, 2026.

a.    Data on program activities, including new applications, approved applications, and funded projects; and

b.    Portfolio performance

2.    Report on the program updates in the Commercial Loan Portfolio for the quarter ended June 30, 2026.

a.    Data on program activities including new applications, approved applications, and funded projects; and

b.    Portfolio performance

IV.       DISCUSSION AND/OR DECISION MAKING

1.    Ratification of HGIA’s Quarterly Report to the Public Utilities Commission (PUC) for the quarter ended September 30, 2026.

2.    Approval of the Cesspool Conversion Loan Program (CCLP) as established by Act 204, Session Laws of Hawaii 2026.

3.    Consultation with the Board’s attorney regarding legal issues concerning the Condominium Loan Program and related funding.*

*  The Board of the Hawaii Green Infrastructure Authority anticipates convening in executive session pursuant to Section 92-5(a)(4) to consult with the board’s attorney on questions and issues pertaining to the Authority’s powers, duties, privileges, immunities, and liabilities.

4.    Discussion and decision making on the performance evaluation of the Executive Director.**

**  The Board of the Hawaii Green Infrastructure Authority anticipates     convening in executive session pursuant to Section 92-5(a)(2) HRS where a board may hold a meeting closed to the public to consider the evaluation of an employee where matters affecting privacy will be involved, as well as Section 92-5(a)(4) to consult with the board’s attorney on questions and issues pertaining to the Authority’s powers, duties, privileges, immunities, and liabilities.

V.        ADJOURNMENT 

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.

If any 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 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/service or accommodation may not be obtained for the event even if a request is made prior to the reply by date. 

Upon request, this notice is available in alternate formats such as large print, Braille or electronic copy.