BEGIN:VCALENDAR PRODID:-//Hawaii Public Meetings and Events Calendar//111286083//EN VERSION:2.0 CALSCALE:GREGORIAN BEGIN:VEVENT DTSTAMP:20261111T175955Z DTSTART:20261120T120000 DTEND:20261121T000000 SUMMARY:Board of Directors Meeting UID:20261111T175955Z-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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\;
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DATE: \; \; \; \; \;& nbsp\; \; \; \; \; \; November 20 \, 2026
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TIME: \; \;& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; 12:00 p.m.
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PLACE: \; \ ; \; \; \; \; \; \; \; 250 S Hotel Street\, #436 \;
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Honolulu\, Hawai&lsquo\;i 96813 \;\n
And Video Conference \;
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https://teams.microsoft.com/meet/2190428822661249?p= ZJ55FxoAKfrrgLudKP
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\ ;
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Call in Number: +1 808-829-4853\,\,637576181#
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Meeting ID: 219 042 882 266 124 9
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Passcode: nZ2rQ3J8
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\;
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The Teams link may be used by the public to observe the meeting a nd provide remote oral testimony. Please note that the Teams link will n ot be activated until 11:55 a.m. on November 20\, 2026.
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\;
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The public is welcome to participate by attending the meeting virtually or in perso n and/or by submitting written testimony to the Hawaii Green Infrastruct ure Authority (&ldquo\;HGIA&rdquo\;) 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/. \;
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\;
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By mail to: \; \;&n bsp\; \; \; \; \; \; \; \; \; \;&nbs p\; \; \; \; \; H awaii Green Infrastructure Authority \;
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PO Box 2 359\, Honolulu\, HI 96804 \;
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By e-mail to: \; \;&nbs p\; \; \; \; \; \; \; \; \; \; \ ; dbedt.greenbank @hawaii.gov \;
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\;
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HGI A requests that written testimony be submitted by 12:00 noon on the busi ness day prior to the board meeting. Testimony received after this deadl ine will still be accepted but may not reach board members for review be fore the meeting.
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\;
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Should you have any questions or concerns\, please call us at (808) 587-3868. \;
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\;
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AGENDA \;
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I. \ ; \; \; \; \; \; \; \; \; CALL TO ORDER/ROLL CALL \;
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~~\; \;~~

II. \; \; \; \ ; \; \; \; \; APPROVAL OF MINUTES

1. \; \; \; S pecial Meeting &ndash\; August 26\, 2026

III. \; \; \; \; \; \; \; PROGRAM UPDATE

1. \; \; \; Report on the p rogram updates in the Residential Loan Portfolio for the quarter ended S eptember 30\, 2026.

a.&nbs p\; \; \; Data on program activities\, including new applications\, approved applications\, and funded projects\; and

b. \; \; \; Portfolio performance

2.& nbsp\; \; \; Report on the program updates in the Co mmercial Loan Portfolio for the quarter ended June 30\, 2026.

a. \; \; \; D ata on program activities including new applications\, approved applicat ions\, and funded projects\; and

b. \; \; \; Portfolio performance\n

IV. \; \; \; \; \;& nbsp\; DISCUSSION AND/O R DECISION MAKING

1. \; \; \; Ratification of HGIA&rsquo\;s Quarterly Report to the Pub lic Utilities Commission (PUC) for the quarter ended September 30\, 2026 .

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

3. ~~\; \; \;~~ ~~Consultation with the Board&rsquo\;s attorney regarding legal issu es concerning the Condominium Loan Program and related funding.*\n~~

* \;The Board of the Hawaii Green I nfrastructure Authority anticipates convening in executive session pursu ant to Section 92-5(a)(4) to consult with the board&rsquo\;s attorney on questions and issues pertaining to the Authority&rsquo\;s powers\, duti es\, privileges\, immunities\, and liabilities.

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4. \; \; \; Disc ussion and decision making on the performance evaluation of the Executiv e Director.**
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** \; The Board of the Hawaii Green Infrastructure Authority anticip ates \; \; \; \;convening in executive session pursuant to Section 92-5(a)(2) HRS wher e a board may hold a meeting closed to the public to consider the evalua tion of an employee where matters affecting privacy will be involved\, a s well as Section 92-5(a)(4) to consult with the board&rsquo\;s attorney on questions and issues pertaining to the Authority&rsquo\;s powers\, d uties\, privileges\, immunities\, and liabilities.
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\;
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V. \; \; \; \; \; \; \; ADJOURNMENT \;

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\;
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HGIA shall make the full board packet available at http://gems.hawaii.gov/learn-more/abou t-us/ at least three busi ness days prior to the meeting.
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\;
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If any person requires auxiliary aid or accommodation due to a disability\, please call Latris ha Nakasone at (808) 460-7986 or email her at dbedt.greenbank@hawaii.gov as soon as possible preferably by close of business\, three busine ss days prior to meeting date. \; Please note that requests made as early as possible have a greater likelihood of being fulfilled. \; I f a response is received after 3 business days prior to meeting date HGI A will try to obtain the auxiliary aid/service or accommodation\, but HG IA cannot guarantee that the request will be fulfilled. \; In some c ases\, due to the limited number of communication access providers\, a r equested auxiliary aid/service or accommodation may not be obtained for the event even if a request is made prior to the reply by date. \;
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&nbs p\;
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Upon request\, this notice is availabl e 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: \; \; \; \; \; \; \; \; \; \; \; November 20\, 2026
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TIME: \; \; \; \; \; \; \; \; \; \; \; \; \; 12:00 p.m.
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PLACE: \; \; \; \; \; \; \; \; \; 250 S Hotel Street\, #436&nbs p\;
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Honolulu\, Hawai&ls quo\;i 96813 \ ;
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And Video Conf erence \;
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\;
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< a title="Meeting join" href="https://teams.microsoft.com/meet/2190428822 661249?p=ZJ55FxoAKfrrgLudKP" target="_blank" rel="noopener">https://teams.microsoft.com/meet/21 90428822661249?p=ZJ55FxoAKfrrgLudKP
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\;
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Call in Number: +1 808-829-4853\,\,637576181#
\n
Meeting ID: 219 042 882 266 124 9
\n
Passcode: nZ2rQ3J8
\n
\;
\n
The Teams link may be used by the public to obse rve 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.
\n
\;
\n
The public is welcome to participate by attending the meeting virt ually or in person and/or by submitting written testimony to the Hawaii Green Infrastructure Authority (&ldquo\;HGIA&rdquo\;) by one of the meth ods listed below. \; Testimony will be accepted only for items liste d on the agenda. Please check our website for the upcoming meeting at http://gems.hawa ii.gov/learn-more/about-us/. \;
\n
&nbs p\;
\n
By mail to: \; \; \; \; \; \; \; \; \; \;& nbsp\; \; \; \; \; \; \; ~~Hawaii Green Infrastructure Authority \;~~
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PO Box 2359\, Honolulu\, HI 96804 \;
\n
By e-mail to:& nbsp\; \; \; \; \; \; \; \; \; \;&nb sp\; \; \; dbedt.greenbank@hawaii.gov \;
\n
\;
\n
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 memb ers for review before the meeting.
\n
\;
\n
Should you have any questions or concerns \, please call us at (808) 587-3868. \;
\n
\;
\n
AGENDA& nbsp\;
\n
\;
\n
I. \; \; \; \; \; \; \; \; \; CALL TO ORDER/ROLL CAL L \;
\n
\; \;
\n
II. \;&nb sp\; \; \; \; \; \; \; APPROVAL OF MINUTES
\n
\;
\n
1. \; \;&nbs p\; Special Meeting &ndash\; August 26\, 2026
\n
\;
\n
III. \; \;&nbs p\; \; \; \; \; PROGRAM UPDATE
\n
\;
\n
~~1. \; \; \;~~ Report on the program updates in the Residential Loan Portfolio for th e quarter ended September 30\, 2026.
\n
a. \; \; \; ~~Data on program activitie s\, including new applications\, approved applications\, and funded proj ects\; and~~
\n
b. \; \; \; Portfolio performance
\n
2. \; \; \; a. \; \;&nbs p\; Data on program activities including new applications\, approved applications\, and funded projects\; and
\n
b. \; \; \; Portfolio pe rformance
\n
\;
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IV. \; \; \; \; \; \; DISCUSSION AND/OR DECISION MAKING
\n
\;
\n
1.&n bsp\; \; \; Ratification of HGIA&rsquo\;s Quarterly Report to the Public Utilities Commission (PUC) for the quarter ended Se ptember 30\, 2026.
\n
2.&n bsp\; \; \; Approval of the Cesspool Conversion Loan Program (CCLP) as established by Act 204\, Session Laws of Hawaii 2026.
\n
3. \;&nbs p\; \; Consultation with the Board&rsquo\;s attorney reg arding legal issues concerning the Condominium Loan Program and related funding.*
\n
* \;The Board of t he Hawaii Green Infrastructure Authority anticipates convening in execut ive session pursuant to Section 92-5(a)(4) to consult with the board&rsq uo\;s attorney on questions and issues pertaining to the Authority&rsquo \;s powers\, duties\, privileges\, immunities\, and liabilities.\n
4. \; \; \; Discussion and decision making on the performance evaluatio n of the Executive Director.**
\n
** \; The Board of the Hawaii Green Infrastructure Authority anticipates \; \;&n bsp\; \;convening in executive session pursuant to Section 92 -5(a)(2) HRS where a board may hold a meeting closed to the public to co nsider the evaluation of an employee where matters affecting privacy wil l be involved\, as well as Section 92-5(a)(4) to consult with the board& rsquo\;s attorney on questions and issues pertaining to the Authority&rs quo\;s powers\, duties\, privileges\, immunities\, and liabilities.
\n
\;
\nV. ~~\; \;&nbs p\; \; \; \; \; ADJOURN MENT~~ \;
\n
&nbs p\;
\n
HGIA shall make the full board packet available at http://gems.hawaii.go v/learn-more/about-us/ at least three business days prior to the meeting.
\n
\;
\n
If an y person requires auxiliary aid or accommodation due to a disability\, p lease call Latrisha Nakasone at (808) 460-7986 or email her at dbedt.greenbank@hawaii.gov as soon as possible preferably by close of busine ss\, three business days prior to meeting date. \; Please note that requests made as early as possible have a greater likelihood of being fu lfilled. \; If a response is received after 3 business days prior to meeting date HGIA will try to obtain the auxiliary aid/service or accom modation\, but HGIA cannot guarantee that the request will be fulfilled. \; In some cases\, due to the limited number of communication acces s 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. \;
\n
\;
\n
Upon request\, this n otice is available in alternate formats such as large print\, Braille or electronic copy.
END:VEVENT END:VCALENDAR