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KAILUA VILLAGE BUSINESS IMPROVEMENT DISTRICT PLAN <br /> 1. Mission Statement. The mission statement of the County of Hawaii Kailua Village <br /> <br /> Business Improvement District No. 1 is as follows: <br /> <br /> The County of Hawaii Kailua Village Business Improvement District No. 1 is dedicated to <br /> enhancing the quality of life in Kailua Village, which shall exemplify the quality of life <br /> <br /> throughout the Island of Hawaii, by providing businesses, residents, visitors and employees of <br /> Kailua Village with a safe, clean and enjoyable environment in which to live, work and play. The <br /> County of Hawaii Kailua Village Business Improvement District No. 1 shall work in partnership <br /> with government to develop and implement programs that promote the overall vitality of Kailua <br /> Village and the Island of Hawaii. <br /> 2. The District Association and District Board. The District Association established for the <br /> County of Hawaii Kailua Village Business Improvement District No. 1 ("District Association") <br /> will be a corporation organized as a nonprofit corporation under Chapter 414D, Hawaii Revised <br /> Statutes, as amended. The purposes for which this corporation is organized and its powers in <br /> connection therewith are exclusively for the development of the County of Hawaii Kailua <br /> Village Business Improvement District No. 1 (hereinafrer referred to as the "District") and the <br /> furtherance of the Business Improvement District goals. <br /> The District Association will be organized and will elect the Board of Directors of the District <br /> Association ("District Board"), which will execute the responsibilities and activities prescribed <br /> in the Kailua Village Business Improvement District Plan ("District Plan") on behalf of the <br /> District Association. <br /> a) IRC 501 (c) 3 Status. The District Association will be organized exclusively for <br /> charitable and educational purposes as specified in Section 501 (c) 3 of the Internal <br /> Revenue Code of 1954, as amended. <br /> b) District Board. The District Association shall be governed by the District Board. The <br /> District Board shall have a total of 17 members, who shall be elected or appointed in <br /> accordance with the articles of incorporation of, and in the manner prescribed by the <br /> bylaws of, the District Association and as follows: <br /> i) There shall be 15 voting members. <br /> ii) The voting members shall represent the fee simple owners and lessees of land <br /> and tenants of commercial space within the district along with the mayor (or <br /> mayor's designee), and the council member of the district within which the <br /> majority of the land area within which the district is located (or the council <br /> member's designated representative). <br /> iii) The District Board shall be composed of representatives of fee simple owners, <br /> lessees of land, and tenants of commercial space within the district; provided, <br /> 1 <br /> F,XHTBTT "A" <br /> <br />