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AGENDA <br />I. ROLL CALL: <br />Chair Chang to open meeting, review meeting procedures (Please turn off your cell <br />phones or set them to silent mode), take Commission roll call, and introduce Mr. Amedeo <br />Markoff, Commissioner for District 4. <br />II. STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS: <br />Pursuant to H.R.S. § 92-3, oral testimony may be provided at the beginning of the meeting <br />or immediately preceding the agenda item being opened for deliberation by the committee. <br />III. OLD BUSINESS: (continued from the September 11, 2023, meeting.) <br />1. STU. 24-11, Stewardship Grant Application of Na Maka Haloa O Waipi`o for Pohoiki, <br />Puna, Hawaii. Tax Map Key No. (3)1-3-008:097, requesting $260,000.00 for <br />Maintenance Activities and Public Education. Discussion and recommendation <br />2. Discussion on the PInG Report and the 2024 Suggestion Form Revisions. <br />3. Discussion on the PInG Report and the Criteria Assessment Form Revisions. <br />IV. DEPARTMENT OF FINANCE REPORT: <br />Hamana Ventura, Property Manager to report. <br />V. CHAIRPERSON REPORT: <br />Chr. Chang to acknowledge Commissioner Naungayan's years of service as her term <br />ends and review PONC accomplishments of 2023. <br />VI. MINUTES: (Motion(s) required) <br />Minutes (draft) of September 11, 2023, regular meeting. <br />VII. NEW BUSINESS: <br />1. Forming a PInG to Explore Alternative Funding Sources, Select members, and Scope <br />of the Committee. <br />2. Discuss the PONC Review of the Grant Application Interview Process. <br />3. Election of Officers for 2024. <br />VIII. ANNOUNCEMENTS: <br />1. The next public meeting is scheduled for Monday, January 8, 2024, at 10:00 a.m. — 2:00 <br />p.m. at the Hawaii County Building, 25 Aupuni Street, Suite 1401, Hilo, Hawaii 96720. <br />2. Suggest agenda items for the Monday, January 8, 2024, regular meeting. <br />IX. ADJOURNMENT: (Motion required) <br />County of Hawaii is an Equal Opportunity Provider and employer. <br />2 <br />