TECHNICAL ADVISORY COMMITTEE
Special Meeting of May 26th, 2023
11:00 a.m.
REMOTE MEETING LOCATION: Interactive video conference technology via BlueJeans Videoconferencing: Meeting ID: https://bluejeans.com/898694296
PHYSICAL LOCATION: Members of the public may view the meeting and provide testimony in person at the following location: 2145 Wells Street, Suite 102A, Wailuku, HI 96793
Website
Email: executivedirector@mauimpo.org.
Members:
Rachel Roper-Noonan, Chair, State of Hawaii Department of Transportation
John Smith, Vice-Chair, County of Maui Department of Public Works Annette Matsuda, State of Hawaii Department of Transportation
Kauanoe Batangan, County of Maui Department of Transportation
Nolly Yagin, County of Maui Department of Public Works
Chico Rabara, County of Maui Department of Public Works
David Yamashita, County of Maui Department of Parks and Recreation
Linda Munsell, County of Maui Department of Housing and Human Concerns
Jacky Takakura, County of Maui Planning Department
Scott Forsythe, County of Maui Planning Department
Others:
Pam Eaton, Executive Director, Maui MPO
Karen Tamaki, Financial Specialist, Maui MPO
Stephanie Chen, Deputy Corporation Counsel, County of Maui
OFFICIAL TESTIMONY LOCATIONS
REMOTE MEETING LOCATION:
To join the meeting by phone, call 1.408.915.6290 and input meeting code 898694296. To join by video conference, use the following link: https://bluejeans.com/898694296
Written testimony may be submitted by email to testimony@mauimpo.org, or to the Maui MPO, 200 South High Street, Wailuku, Hawaii, 96793. While the Policy Board requests that written testimony be submitted by noon, one business day prior to the meeting, to allow time for it to be transmitted to and reviewed by Policy Board members, testimony submitted after such date and time must still be accepted by the Policy Board.
TESTIMONY PROCEDURES:
Each testifier will be allowed to speak for up to three minutes.
Testifiers will be asked to disconnect from the video conference meeting once their testimony has concluded. Individuals may be disconnected from the meeting for breaking decorum.
Testifiers will be called by the Chair to offer their testimony and are asked to mute their audio and video when they are not testifying. Testifiers via video are asked to sign-up using the Chat function providing your name and the item you are testifying on.
Testifiers via phone will be called by the Chair after video testimony is finished. Policy Board members shall not be contacted by the Chat function. "Board Packets", as defined in Section 92-7.5 of the Hawaii Revised Statutes, are available electronically as soon as practicable at: https://mauimpo.org/policy-board
INTERRUPTION IN VIDEO/AUDIO:
If the connection between any testifier and the video conference is lost, the meeting will continue. A meeting held by interactive conference technology shall be automatically recessed for up to 30 minutes to restore communication when audiovisual communication cannot be maintained with Policy Board members participating in the meeting or with the public location identified above. If connection cannot be restored within 30 minutes, the meeting is automatically terminated.
An executive session may be called in order for the Policy Board to consult with its attorney on questions and issues pertaining to the Policy Board’s powers, duties, privileges, immunities and liabilities, pursuant to Sec. 92-5(a)(4), Hawaii Revised Statutes.
Documents relating to this meeting may be found by clicking on the links provided on this Agenda, on the County of Maui official website at www.mauimpo.org.
The address of the Policy Board is 200 South High Street, Wailuku, Hawaii, 96793. The phone number is (808) 270-8216 and email is executivedirector@mauimpo.org.
The links for Documents Received After Posting will be updated periodically when testimony or documents are received.
SPECIAL ASSISTANCE:
If you require an auxiliary aid or service or accommodation due to a disability, or limited English proficiency, please contact the Maui MPO staff no later than three business days prior to the scheduled meeting date by phone at (808) 270-8216, by email at executivedirector@mauimpo.org or by mail at 200 South High Street, Wailuku, Hawaii 96793. If a response is received after the requested three business days prior to the scheduled meeting, we will try to obtain the auxiliary aid or service or accommodation.
PLEASE NOTE:
If any member of the Policy Board is unable to attend the scheduled meeting, please contact the Maui MPO at least one business day prior to the meeting date. Thank you for your cooperation.
AGENDA
MPO Executive Director will present the draft Maui MPO FFY 2022-2025+2 Transportation Improvement Program (TIP) Revision #11 Amendment.
The Committee may vote to: 1) Recommend that the Policy Board release a public review draft of TIP Revision #11 with amendments, deletions or additions as the Board considers necessary; 2) disapprove of the draft TIP Revision #11; or 3) defer.
IV. Announcements
a. The next Technical Advisory Committee regular meeting is June 2, 2023
Planning Conference Room and online via BlueJeans.