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I. CALL TO ORDER

II. ADOPTION OF MINUTES
April 12, 2023

III. TENTATIVE MEETING SCHEDULE

IV. SP23-415 WAIAWA CORRECTIONAL FACILITY (O`ahu)
To consider Special Permit Application for an after-the-fact State Special Use Permit (SUP) [No. 2022/ SUP-3, filed by the State of Hawaii, Department of Accounting and General Services (Petitioner)], for the Waiawa Correctional Facility to bring the facility into compliance with the State Land Use Law, Chapter 205, Hawaii Revised Statutes (Petition). The Petition includes approximately 23.7 acres of land in the State Agricultural District identified by Tax Map Key (TMK) No. (1) 9-6-005: 011 in the Ewa District of Oahu, Hawaii

V. DISCUSSION ON ELECTION OF COMMISSION OFFICERS AND ACTION (IF NECESSARY)

VI. EXECUTIVE SESSION
Pursuant to HRS section 92-5(a)(2) to consult with the Commissioners’ Attorney regarding LUC personnel matters where considerations of matters affecting privacy will be involved.

VII. ADJOURNMENT