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Hawai'i County Clerk's - 04/12/2023 10:52:07 AM LAAC-7 April 18,2023 CALL TO ORDER ROLL CALL STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS Pursuant to HRS § 92-3, oral testimony may be provided entirely at the beginning of the meeting, or immediately preceding the agenda item being opened for deliberation by the committee. COMMUNICATIONS Comm. 66: REQUESTS FORMATION OF AN AD HOC COMMITTEE FOR THE PURPOSE OF: (1) REVIEWING BIANNUAL PROGRESS REPORTS FOR RECIPIENTS OF FISCAL YEAR 2022-23 NONPROFIT GRANTS-IN-AID AWARDS; AND (2) DEVELOPING RECOMMENDATIONS FOR FISCAL YEAR 2023-24 NONPROFIT GRANTS-IN-AID AWARDS From Council Member Susan L. K. Lee Loy, dated January 6, 2023. Postponed: February 7 and April 4, 2023 (Note: There is a motion by Ms. Lee Loy, seconded by Ms. Kierkiewicz, to close file on Comm. 66.) ; and Comm. 66.1: From Finance Director Deanna S. Sako, dated February 22, 2023, transmitting the applications from eligible nonprofit organizations. ; and Comm. 66.2: From Finance Director Deanna S. Sako, dated February 28, 2023, transmitting revised list of nonprofit grant applications. ; and Comm. 66.3: From Legislative Approvals and Acquisitions Committee Chair Holeka Goro Inaba, dated March 23, 2023, transmitting the Ad Hoc Committee's recommendations for grant funding in the amount of$2,497,500 to nonprofit organizations for inclusion in the County of Hawaii Operating Budget for Fiscal Year 2023-2024. ; and Comm. 66.4: From Legislative Approvals and Acquisitions Committee Chair Holeka Goro Inaba, dated March 29, 2023, transmitting Award Graphs as Exhibit B to the recommendations for grant funding to nonprofit organizations. (Note: Submitted for deliberation and decision-making pursuant to Hawaii Revised Statutes Section 92-2.5(b)(1)(C) and Council Rule No. 7(5).) ADJOURNMENT Page 2