I.     ROLL CALL

II.     APPROVAL OF MINUTES

          1.  Regular Meeting of August 6, 2008

III.     REPORT OF THE EXECUTIVE DIRECTOR

 IV.    ITEMS FOR ACTION

          2.   Shall the Authority Approve the Kakaako Public Facilities, Infrastructure Improvements and Planning Projects Five-Year Work Plan
                and Budget and Authorize the Executive Director to Begin Implementing the Work and to Approve the Contract with Fidelity
                National Title Insurance Company for the Dedication of Improvement District Projects?

          3.   Shall the Authority Adopt the Proposed Kewalo Basin Rules of Chapter 211 Entitled “Kewalo Basin Rules for Kewalo Harbor and
                Tariff”; Chapter 212 Entitled “Kewalo Basin Rules for Vessel and Harbor Controls”; Chapter 213 Entitled “Kewalo Basin Rules for
                Motor Vehicles”; and Chapter 214 Entitled “Kewalo Basin Rules Relating to Services and Procedures, Charges, Tolls and Fees”, of
                Title 15, Hawaii Administrative Rules?

         4.    Election of HCDA Officers for FY 2008-2009
                (Chairperson, Vice-Chairperson, and Secretary)

         5.    Shall the Authority Authorize the Executive Director to Execute a Lease Agreement and Expend Revolving Funds to Enter into a
                Lease with James Campbell Company, LLC for the Hawaii Community Development Authority Kalaeloa Field Office?

   V.   ITEMS FOR INFORMATION

         A.  Kalaeloa Status Report

         B.  Navy Report

         C.  Hawaii Public Housing Authority Report

         D.  SORT, LLC Presentation on Kalaeloa Race Track

         E.  Tour of Kalaeloa District*

 VI.     ADJOURNMENT

Individuals who need auxiliary aids for effective communication are invited to contact Cal Machida, HCDA’s ADA Compliance Coordinator, by phone at 587‑2870, e-mail at contact@hcdaweb.org, or by facsimile at 587-8150 at least 5 working days prior to the date required.

The September meeting will held at the Department of Hawaiian Home Lands Conference Center, 91-5420 Kapolei Parkway, Kapolei, Hawaii  96707.  The conference center is adjacent to the main building.  Directions and a map may be found at http://hawaii.gov/dhhl/ – Directions to Hale Kalaniana‘ole.