Ka Wai Ola
The following actions were taken by the Office of Hawaiian Affairs Board of Trustees, and are summarized here. For more information on board actions, please see the complete meeting minutes posted online at www.oha.org/BOT
February 21, 2019

Motion to approve Administration’s recommendations on NEW BILLS (Items 1 – 89) and BILL POSITIONS FOR RECONSIDERATION (Items 90 – 92), where Item 92, HB1347 changes from Monitor to SUPPORT along with the following revisions:

CHANGE Items:
• 27 / 77; HB1025 / SB1251 from Comment to OPPOSE;
• 313 / 523; HB1114 / SB728 from Support to COMMENT;
• 390; SB1 from Oppose to COMMENT; and
• 556; SB919 from Support to MONITOR
on the OHA Legislative Positioning Matrix dated February 13, 2019, as amended.

Motion passes with eight AYES and one EXCUSED.

Ahu Isa Ahuna Akana Akina Lee H. Lindsey R. Lindsey Machado Waiheʻe
ʻAe ʻAe ʻAe ʻAe ʻAe Excused ʻAe ʻAe ʻAe

Motion to approve Administration’s recommendations on NEW BILLS (Items 1 – 33) and BILL POSITIONS FOR RECONSIDERATION (Item 34 – 42), on the OHA Legislative Positioning Matrix dated February 20, 2019, as amended.

Motion passes with eight AYES and one EXCUSED.

Ahu Isa Ahuna Akana Akina Lee H. Lindsey R. Lindsey Machado Waiheʻe
ʻAe ʻAe ʻAe ʻAe ʻAe Excused ʻAe ʻAe ʻAe

Motion to authorize and Approve OHA Administration to develop position descriptions and selection process for new manager positions and to recruit three new managers to replace current Hi‘ilei Aloha LLC and Ho‘okele Pono LLC managers.

Motion passes with seven AYES, one ABSTENTION and one EXCUSED.

Ahu Isa Ahuna Akana Akina Lee H. Lindsey R. Lindsey Machado Waiheʻe
ʻAe ʻAe ʻAe Kānalua ʻAe Excused ʻAe ʻAe ʻAe
March 7, 2019

Motion to approve Administration’s recommendations on NEW BILLS (Items 1 – 11) and CHANGE Item 76, HB622 from Monitor to COMMENT, on the OHA Legislative Positioning Matrix dated February 27, 2019, as amended.

Motion passes with nine AYES.

Ahu Isa Ahuna Akana Akina Lee H. Lindsey R. Lindsey Machado Waiheʻe
ʻAe ʻAe ʻAe ʻAe ʻAe ʻAe ʻAe ʻAe ʻAe

To approve Administration’s recommendations on NEW BILLS (Items 1 – 7) and BILL POSITIONS FOR RECONSIDERATION (Items 8 -11), as well as CHANGE:
• Item 42, HB622 from Comment to OPPOSE; and
• Item 216, SB1495 from Support to COMMENT
on the OHA Legislative Positioning Matrix dated March 6, 2019, as amended.

Motion passes with eight AYES and one NO vote.

Ahu Isa Ahuna Akana Akina Lee H. Lindsey R. Lindsey Machado Waiheʻe
‘A‘ole ʻAe ʻAe ʻAe ʻAe ʻAe ʻAe ʻAe ʻAe

Move To authorize and approve OHA CEO/Administration to resume negotiations with the City & County of Honolulu regarding the disposition of Kaka‘ako Lot I, TMK (1) 2-1-015:061

Motion passes with eight AYES and one NO vote.

Ahu Isa Ahuna Akana Akina Lee H. Lindsey R. Lindsey Machado Waiheʻe
‘A‘ole ʻAe ʻAe ʻAe ʻAe ʻAe ʻAe ʻAe ʻAe