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<br />FC-38 June 18, 2024 <br /> <br /> <br />ORDER OF BUSINESS <br /> <br /> <br />CALL TO ORDER <br /> <br /> <br />ROLL CALL <br /> <br /> <br />STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS <br /> <br />Pursuant to HRS § 92-3, oral testimony may be provided entirely at the beginning of the meeting, or <br />immediately preceding the agenda item being opened for deliberation by the committee. <br /> <br /> <br />COMMUNICATIONS <br /> <br />Comm. 12.33: REPORT OF FUND TRANSFERS AUTHORIZED: MAY 1 – 15, 2024 <br /> From Controller Kay Oshiro, dated May 17, 2024. <br /> <br /> <br />Comm. 556.2: THIRD QUARTER REPORT OF UNCAPITALIZED DONATIONS: <br /> JANURARY 1 – MARCH 31, 2024 <br /> From Finance Director Diane Nakagawa, dated May 30, 2024, transmitting the <br />above report pursuant to Resolution 186-23. <br /> <br /> <br />ORDER OF RESOLUTIONS <br /> <br />Res. 537-24: AUTHORIZES THE PAYMENT OF FUNDS OF A LATER FISCAL YEAR <br />AND OF MORE THAN ONE FISCAL YEAR FOR A MULTI-YEAR LEASE <br />OF REAL PROPERTY FOR THE COUNTY OF HAWAIʻI IN KEAʻAU, <br />DISTRICT OF PUNA <br /> Authorizes the Mayor to enter into a five-year lease agreement with an option to <br />extend for two additional five-year terms with Milo Storage, LLC, for <br />approximately 800 square feet of warehouse space. <br /> <br />Reference: Comm. 902 <br />Intr. by: Mr. Kānealiʻi-Kleinfelder (B/R) <br /> <br /> <br /> Page 2 <br /> <br />