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I. CALL TO ORDER

II. ADOPTION OF MINUTES
January 19-20, 2022 Minutes

III. TENTATIVE MEETING SCHEDULE

IV. ACTIONA19-809 LANA`I RESORTS, LLC dba PŪLAMA LĀNA`I (Maui)
To Consider the Acceptance of Petitioner’s Final Environmental Assessment and Motion to Issue a
Finding of No Significant Impact relating to the Petition to Amend the Land Use District Boundaries of
certain land situated at Lāna`i City, Island of Lāna`i, consisting of approximately 200 acres from the
Agricultural District to the Urban District. Tax Map Key No. (2) 4-9-02:01 (por.).

V. RECESS