AHC - Access Hawaii Committee : 20150305 AHC Agenda

Access Hawaiʻi Committee (AHC) Meeting Agenda

March 5, 2015

1:00 p.m.

Kalanimoku Building, B-10, Videoconference Center

1151 Punchbowl Street

Honolulu, Hawaiʻi  96813

       Videoconference Centers (VCC):


           County of Hawaii, Hilo VCC      County of Maui, Maui VCC      County of Kauai, Lihue VCC

           Hilo State Office Bldg.              Maui State Office Bldg.           Lihue State Office Bldg.

           75 Aupuni St., Basement          54 S. High St., 3rd Floor           3060 Eiwa St., Basement

           Hilo, HI 96720                            Wailuku, HI 96793                    Lihue, HI  96766



  1. Call to Order
  2. Approval of the December 4, 2014 Meeting Minutes
  3. Public Testimony – Any interested person may submit data or views on any agenda item.  Please limit testimony to three minutes per item.
  4. Orientation and Overview of the AHC
  5. Review of the Sunshine Law
  6. AHC Hawaii Information Consortium (HIC) General Manager’s Report (see attached); Discussion and Appropriate Action
  7. HIC Report: Review and Approval of Fee Schedule (see attached); Discussion and Appropriate Action
  8. Update on Filling the Portal Program Manager Position; Discussion and Appropriate Action
  9. Portal Contract Renewal Discussion and Appropriate Action
  10. Announcement
    1. Next Meeting:  June 4, 2015
  11. Adjournment