Board of Directors Meeting | 8:30 am
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I. Call to Order by Chair
II. Public Testimony
III. Executive Director and CEO’s Update
A. City Center Guideway and Stations Contract Execution and Notice to Proceed
B. Federal Transit Authority Quarterly Meeting Debrief
C. American Public Transportation Association TRANSform Conference
D. CMAA2024 Conference
IV. Board Leadership Elections
V. Monthly Update on Critical Position Recruitment
VI. Status Report on Hitachi Rail Honolulu Joint Venture Delay Claim
VII. Committee and Board Meeting Schedule
VIII. Discussion on Amendments to the Rules and Operating Procedures of the Board of Directors
IX. Summary of Board Member Requests made at the October 25, 2024 Board of Directors Meeting
X. Adjournment
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Project Oversight Committee Meeting | 10 am
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I. Call to Order by Chair
II. Public Testimony on all Agenda Items
III. Resolution 2024-21 Approving Notification to the City Council of Intention to Acquire by EminentDomain Easements Over, Under, Through, and Across a Portion of the Real Property Identified as TaxMap Key (1) 1-5-015-001 and (1) 1-5-015-004, Located at 735 Dillingham Boulevard, Honolulu, Hawaii96817, and Owned by the Harry and Jeanette Weinberg Foundation, Inc.
IV. August Monthly Progress Report
V. June, July and August Project Management Oversight Reports
VI. Adjournment
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Finance Committee Meeting | 10: 30 am
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I. Call to Order by Chair
II. Public Testimony on all Agenda Items
III. September Cash Flow Report and Financial Update
IV. Fiscal Year 2026 Operating and Capital Budget and Six-Year Capital Plan
A. Presentation
B. Public Hearing
C. Decision-making
V. Adjournment
