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STATE OF HAWAII
BOARD OF EDUCATION
FINANCE AND INFRASTRUCTURE COMMITTEE
Brian De Lima Lance Mizumoto Bruce Voss
Kenneth Uemura, Committee Chairperson
Nolan Kawano, Committee Vice Chairperson
NOTICE OF MEETING
Tuesday, October 17, 2017
Queen Liliuokalani Building
1390 Miller Street, Room 404
Honolulu, Hawaii 96813
I. Call to Order
II. *Public testimony on Finance and Infrastructure Committee ("Committee") agenda items *new material 10/17/2017*
III. Approval of Meeting Minutes of September 19, 2017
IV. Discussion Items
A. Update on status of implementation of school impact fee districts: impact fee analysis for Kalihi to Ala Moana Impact District **new material 10/12/2017**
B. Update on status of implementation of Act 155 (Hawaii Revised Statutes Section 302A-1151.1, Pilot program for lease of public school land): site selection criteria and strategic direction **new material 10/12/2017**
V. Recommendation for Action
A. Committee Action on recommendation concerning the Department of Education's Supplemental Budget for Fiscal Year 2018-2019 **updated material 10/17/2017**
B. Committee Action on recommendation concerning the Hawaii State Public Library System's Supplemental Budget for Fiscal Year 2018-2019
C. Committee Action on Committee strategic priorities for the 2017-2018 school year
D. Committee Action on Committee charter amendments
VI. Executive Session
This portion of the meeting is a closed meeting under Section 92‑4 and Section 92‑5(a)(4), Hawaii Revised Statutes
A. Update on leasing issues relating to Act 155
* Any interested person may submit data, views, or arguments in writing to the Board on any agenda item. An individual or representative wishing to testify should register prior to the meeting. Testimony must be related to an item that is on the agenda and such person shall be required to identify the agenda item to be addressed by the testimony. Each individual or representative of an organization is allotted four (4) minutes, or an amount of time otherwise designated by the Chairperson, to provide testimony to the Board.
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Uemura, Committee Chairperson