HART Board of Directors Meeting | Friday, May 17, 2024

Board of Directors Meeting | 8:30 am www.dropbox.com/scl/fi/5givqa976xqa7ydog3jny/20240… I. Call to Order by Chair II. Executive Director’s Update A. Monthly Update on Critical Position Recruitment B. Fiscal Year 2025 Operating and CIP Budgets III. Committee Reports A. May 3, 2024 Meeting of the Project Oversight Committee B. May 3, 2024 Meeting of the Government Affairs/Legal Matters Committee C. May 3, 2024 Meeting of the Human Resources Committee IV. Follow-up on Board Member Requests Made at the April 19, 2024 Board of Directors Meeting A. Right of Way Acquired for Hawaiian Electric Benefit B. Employment Actions Relating to the Former HART Project Director V. Legislative Update A. HB2380 Making an Emergency Appropriation to the Department of Budget and Finance B. HB1800 Relating to the State Budget Page 3 VI. Update on General Excise Tax and Transient Accommodations Tax Surcharge Projected Versus Actual Revenues VII. Status Report on HART’s Cracked Canopy Arm Claim Against AECOM VIII. Status Report on Hitachi’s Delay Claim Against HART IX. Summary of Board Member Requests Made During the May 17, 2024 Board of Directors Meeting X. Adjournment

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