AGENDA

FOR THE MEETING OF THE

BOARD OF LAND AND NATURAL RESOURCES

DATE: FRIDAY, OCTOBER 27, 2006

TIME: 9:00 A.M.

PLACE: KALANIMOKU BUILDING

LAND BOARD CONFERENCE ROOM 132

1151 PUNCHBOWL STREET

HONOLULU, HAWAII 96813

A. MINUTES

1. October 13, 2006 Minutes

B. DOCARE

1. Approval to enter a grant-in-aid agreement with the Community Conservation Network

D. LAND

1. Annual Renewal of Revocable Permits on the Islands of Hawaii, Maui, Molokai, Kauai, and Oahu (APPRAISER/Cyrus)

2. Consent to Sale of Leasehold by Agreement of Sale for General Lease NO. S-3875, Kanoelehua Industrial Lots, Waiakea, South Hilo, Hawaii, TMK: (3) 2-2-50:93. (HDLO/Gordon)

3. Amend Prior Board Action of June 23, 2006, Item D-1, Amend General Lease No. S-5619, Natural Energy Laboratory of Hawaii Authority, Covering Portions of Government Lands at Hamanamana, Kalaoa 1st-4th and Ooma 1st-2nd, North Kona, Hawaii, TMK: (3) 7-3-09: and 7-3-43 (HDLO/Wesley)

4. Amend Prior Board Action of October 12, 2001 (Item D-7), Set Aside to Housing and Community Development Corporation of Hawaii for Affordable Rental Housing Project; Authorize Hawaii Housing Finance and Development Corporation to Cancel, Create, or Relocate Any Easements Incidental To and Necessary for the Senior Residence at Iwilei Project; and Authorize Hawaii Housing Finance and Development Corporation Condominium Property Regime for the senior Residence at Iwilei Project, Honolulu, Oahu, TMK:(1) 1-5-7:portion 1 and 2. (ADMINISTRATION/Charlene)

5. Forfeiture of General Lease No. S-4890, Millicent U. Crawford, Lessee, Maunalaha Homesites, Opu, Makiki, Oahu, TMK: (1) 2-5-24:07. (ODLO/Al)

6. Consent to Assign General Lease No. S-5713, Hui Ku Maoli Ola LLP, Assignor, to Burke Dunlap, Assignee, Waimanalo, Koolaupoko, Oahu, TMK: 4-1-10:026. (ODLO/Cecil)

7. Sale of Reclaimed Land to Eddie D. Holmes and Lorraine M. Holmes, Kahuluu, Oahu, TMK: 4-7-10:13, seaward. (ODLO/Al)

8. Request to Amend Prior Board Action of February 26, 1999 (Item D-14) Concerning Acquisition of Private Lands and Set Aside to the Hawaii State Judiciary for Development of the Kapolei Judiciary Complex in the City of Kapolei, Island of Oahu. TMK: 9-1-16: Por. 1 (PROJECT DEVELOPMENT/Barbara)

9. After-the-Fact Grant of Term Easement to the United States of America, Department of the Navy for Chain Link Fence Purposes at Waikele, Ewa, Oahu, TMK: (1) 9-4-12:portions of 3 & 11. (ODLO/Steve)

E. STATE PARKS

1. Request Approval to Enter into a Memorandum of Agreement between State of Hawaii, Department of Land and Natural Resources, and Hawai`i Maoli to Undertake Repair and Renovation Projects at the Royal Mausoleum at Mauna`ala, Nu`uanu, O`ahu (TMK: .2-2-021: 012).

K. OCCL

1. Request to Extend the Processing Period for an Additional 90-days for Conservation District Use Application HA-3250 for the Commercial Use of Hand Quarried Volcanic Ash on State Land Located at Pu’u Nene, Humu’ula, North Hilo, island of Hawai’i TMK: (3) 3-8-001:001

L. ENGINEERING

1. Request to Hire a Consultant for the National Flood Insurance Program (NFIP) Internet Map GIS Server Application Project – Job No. J33NS50A.

M. OTHERS

1. Amendment No. 3 to Retail Concession Lease No. DOT-A—1-0003 DFS Group L.P., Honolulu International Airport.

ALL MATERIALS LISTED ON THIS AGENDA ARE AVAILABLE FOR REVIEW IN THE DLNR CHAIRPERSON’S OFFICE OR ON THE DEPARTMENT WEBSITE THE WEEK OF THE MEETING AT: http://www.hawaii.gov/dlnr/chair/meetings/index.htm

INDIVIDUALS REQUIRING SPECIAL ASSISTANCE OR ACCOMMODATIONS ARE ASKED TO CONTACT THE CHAIRPERSON’S OFFICE AT (808) 587-0400 AT LEAST THREE DAYS IN ADVANCE OF THE MEETING.