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Brian De Lima     Nolan Kawano     Kili Namauʻu    

Catherine Payne     Dwight Takeno

Kenneth Uemura, Committee Chairperson
Bruce Voss, Committee Vice Chairperson

Thursday, October 18, 2018
10:30 a.m.

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 10/17/2018**

III.         Approval of Meeting Minutes of September 20, 2018

IV.         Discussion Items

A.       Update on status of implementation of school impact fee districts:  review of cost for student rates

B.       Update on status of implementation of Act 155 (Hawaii Revised Statutes Section 302A-1151.1, Pilot program for lease of public school land):  Request for Information ("RFI") status

C.       Update on HawaiiPay Project Status for Converting State of Hawaii Payroll System **Revised material added 10/15/2018** Canceled. Please contact the Board Office if you have any questions.

V.          Recommendation for Action

A.       Committee Action on Hawaii State Public Library System's proposed budget for 2019-2021 fiscal biennium **Revised material 10/18/2018**

B.       Committee Action on the Department of Education's proposed operating budget for 2019-2021 fiscal biennium

C.       Committee Action on the Department of Education's proposed Capital Improvements Program budget for 2019-2021 fiscal biennium 

VI.          Adjournment


Written testimony may be submitted on any agenda item. Oral testimony will be accepted at the meeting. Each individual is allotted four (4) minutes, or an amount of time otherwise designated by the Chairperson, to provide oral testimony to the Board. In accordance with Hawaii's Sunshine Law (Hawaii Revised Statutes, Chapter 92), testimony should be related to an item that is on the agenda.

Meeting material is available online at and can also be viewed in the Board Office.

Audio of this meeting and the presentation screen used in the meeting will be broadcast live. Contact the Board Office for information on how to access this broadcast.

Persons requiring special assistance or services, such as a sign language interpreter, should contact the Board Office at least three (3) business days before the meeting.

                                                                                                                     Kenneth Uemura, Committee Chairperson