Hta board of directors. Services span from Trinidad, south along Hwy.

Hta board of directors General Manager . 9 (d)(2), the board will meet in Closed Session to consider potential litigation against the Humboldt Transit Authority 3. Minutes from August 7, 2024, Regular Board Meeting. Registration is closed. Minutes from July 3 , 2024, Special Board Meeting . Review, Discuss, and Direct Staff if Necessary 6. Directors may assume responsibility for a particular area, serve on various sub-committees and assist with Professional Development. Pursuant to Government Code Section 54956. County of Humboldt . Board HTA's Board of Directors Meeting . The Board will go into Closed Session pursuant to Government Code Section 54957. HTA has issued an Invitation for Bids (IFB 24-05) to procure planning services for a Tourism Recovery Plan, as part of Board of Directors. B. You are encouraged to attend all Town Meetings, Board Workshops and Board meetings. The Northern California Deputy Director of External Affairs requests the HTA Governing Board of Directors provide a letter of support to the Governor’s office regarding a price gouging penalty on Big Oil. M. Notice of Untimely Claim A claim was presented to HTA by ATT for damages to a telephone pole, however the claim was submitted over HTA Staff. com. STEVE LADWIG . Terence Tay. The new HTA board members’ HTA provides riders with affordable fixed route and dial-a-ride transportation options that allow access throughout Humboldt County. Action Recommended: Approve Eliminating Stale Balance in Account 3013 Capital Purchases as of 6/30/2023. Action Recommended: Approve the Schedule for Regular Board Meetings for the 2024 Calendar Year by Adopting Resolution 23-15 3. Audience. HONOLULU – The Hawaii Tourism Authority (HTA) is pleased to welcome three new appointees to serve on its Board of Directors – Oahu and Kauai restaurateur Dylan Ching; expert waterman, environmentalist and HTA Board of Directors. Town Meeting/Informal Meetings are held the first Thursday of each month. Action Recommended: Review, Discuss, and Make Recommendations if Necessary. Items Removed from Consent Calendar HTA Board Staff General Manager CONSUELO ESPINOSA Secretary to the Board STEVE LADWIG Board of Directors NATALIE ARROYO County of Humboldt LESLIE CASTELLANO City of Eureka HTA Board of Directors Special Meeting Staff: Greg Pratt Due to items that need Board action, Staff is requesting adding a Special Meeting in the month of July. Page 03 Staff: Consuelo Espinosa Action Recommended: Approve Minutes F. They replace outgoing board members Sherry Menor-McNamara, who served on the board since May 2017, and Dylan Ching, Two new members of the Hawai‘i Tourism Authority Board of Directors were appointed by Governor Josh Green, M. HTA Conference Room - 133 V Street Eureka . Action Recommended: Adopt Resolution 24-02 of the Humboldt Transit Authority Governing Board of Directors Approving TIRCP Grant Board action is required to make adjustments to HTA’s financial records. TELECONFERENCE ZOOM MEETING INSTRUCTIONS . Bohjalian. We aim to raise awareness about the pivotal role of HTA in evidence-based decision-making in the Asia-Pacific region and beyond while providing a platform for organizations to connect HTA Announces New Board Members. Draft June 2024 statistics and financial statements for all systems operated by HTA. Items Removed from Consent Calendar HTA Board Staff General Manager CONSUELO ESPINOSA Secretary to the Board STEVE LADWIG Board of Directors NATALIE ARROYO County of Humboldt LESLIE CASTELLANO City of Eureka Governor David Ige recently nominated the three individuals to serve on HTA’s board, with their appointments confirmed by the Hawaii State Senate earlier today REGULAR BOARD MEETING. HTA’s Board of Directors is a policy-making entity comprised of 12 members, who serve as volunteers and meet monthly to guide the agency’s work on behalf of the State of Hawai‘i. Real Estate and Trading, Cohen & Steers. The 2024 Board of Directors Election opened on April 2, 2024 at 08:00 UTC and will close on May 2, 2024 at 23:59 UTC. Born and raised in Waikiki, De Fries has more than 40 years of professional experience in the tourism and resort development industries. The Humboldt County Association of Government is applying to Caltrans’ Sustainable Communities Grant 1. The HTA board directs the affairs of the association and meets regularly HTA provides riders with affordable fixed route and dial-a-ride transportation options that allow access throughout Humboldt County. Letters of Support Page 00 A. F. HTA Projects Update HTA’s Transit Planner Jerome Qiraizi gave the board an update on future projects: • A request for approval for a separate procurement for a temporary hydrogen fueling 1. 1. D. Thomas N. Board members serve as volunteers, guiding Governor David Ige recently nominated the three individuals to serve on HTA’s board, with their appointments confirmed by the Hawaii State Senate earlier today Jackie joined NEOSS as a non-executive director in 2016 and held this position for 2 years. Member News; Events. See other events Governing Board of Directors HTA Conference Room - 133 V Street Eureka AGENDA TELECONFERENCE ZOOM MEETING INSTRUCTIONS MEETING ID: 674 131 2040 present their findings and recommendations to the HTA Board. Henson, HTA's board membership will increase to ten total individuals on the Board of Directors until the 2020 Annual Meeting HTA Release (23-35) Hawai‘i Tourism Authority Board of Directors Approves $2. HYBRID IN-PERSON & VIRTUAL MEETING . Board authorization is required to submit an application for Section 5311 Action Recommended: Adopt Resolution 22-06 Authorizing Application for FTA Section 5311 Grant Funds and authorize the General Manager to Sign the Grant Agreements. Agency Hawaiian Airlines executive Blaine Miyasato and former Kauaʻi legislator James Kunane Tokioka have been appointed by Gov. Action Recommended: Declare HTA vehicles as Surplus and Authorize its Sale by Adopting Resolution 24-01 HTA Board Staff GREG PRATT General Manager CONSUELO ESPINOSA Secretary to the Board Board of Directors The Hawaiʻi Tourism Authority (HTA) Board of Directors elected longtime business executive and political leader Mufi Hannemann to serve as its new chair at a special board meeting today, with the appointment effective Two new members of the Hawai‘i Tourism Authority Board of Directors were appointed by Governor Josh Green, M. 3. They replace outgoing board members Sherry Menor-McNamara, who served on the board since May 2017, and Dylan Ching, Governing Board of DirectorsCounty of Humboldt. See other events. She also shared that the fare revenue is up by 6% with an overall fare box ratio of 17. Paishon Duarte joined the HTA board in July 2022. Board members serve as volunteers, guiding HTA’s work in holistically managing tourism and fulfilling HTA’s HTA Board Trustee. Apo will serve in the position on an interim basis, pending confirmation by the state Senate. for Paratransit In addition, two new directors are joining the HTA Board, Mark Pitman Managing Director of Wildlife World and Mike Burks Managing Director of The Gardens Group. AGENDA . The HTA Board of Directors unanimously agreed during the Aug. Board members serve as volunteers, guiding HTA’s work in holistically managing tourism and fulfilling HTA’s 2020-2025 Strategic Plan and interacting pillars – The former mayor replaces Hawaiian Air exec Blaine Miyasato. Action Recommended: Cancel the April 5, 2023, Regular HTA Board Meeting. 00 – 12. Background Papers & Articles Presentations Governing Board of Directors HTA Conference Room - 133 V Street Eureka AGENDA Wednesday,September 26, 2018 9:00 AM Regular Meeting A. Agreement Between the Humboldt Transit Authority and CAE Transport, Inc. Hōʻike no ka Limahana ʻAelike Mālama ʻĀina Hoʻokipa e HTA provides riders with affordable fixed route and dial-a-ride transportation options that allow access throughout Humboldt County. for Paratransit HTA has three driver relief vehicles that have surpassed their useful life. Attendees: Board Members Lynne Berry, HTA Chair (LB) Director of Data, Technology and Development (LD) Nicolette Harrison, Director of Regulation (joined remotely) (NH) Tom Skrinar, Director of Finance and President Chris West – to serve on its Board of Directors, who attended their first meeting today. Both bring a wealth of diverse experience and expertise that will significantly contribute to the ongoing success and innovation within the association. Minutes from March 6, 2024, Special Board Meeting and March 6, 2024, Regular Board Meeting. Responses to the Social Services Transportation Advisory Staff will update the Board on current and future projects. Chair of the Board; Retired Executive Vice President, Senior Portfolio Manager and Head of U. Ratify Contract with LDA Partners for Site Design Survey Page 10 Staff: Jerome Qiriazi Board ratification of this contract would be consistent with a conservative interpretation of HTA’s Governing Board of Directors HTA Conference Room - 133 V Street Eureka AGENDA IN-PERSON & TELECONFERENCE ZOOM MEETING INSTRUCTIONS MEETING ID: 674 131 2040 Establish a Three-Person Ad Hoc Committee of the HTA Board to Serve until the TIRCP Grant Projects Have Been Completed. Board members serve as volunteers, guiding Governing Board of Directors HTA Conference Room - 133 V Street Eureka AGENDA IN-PERSON & TELECONFERENCE ZOOM MEETING INSTRUCTIONS MEETING ID: 899 0945 9432 HTA Board Staff General Manager BRENDA FREGOSO Secretary to the Board STEVE LADWIG Board of Directors NATALIE ARROYO City of Eureka REX BOHN BOARD OF DIRECTORS. Items Removed from Consent Calendar HTA Board Staff General Manager CONSUELO ESPINOSA Secretary to the Board DEBRA GARNES Board of Directors NATALIE ARROYO County of Because of the Special Meeting that was called, Staff would like the Board to consider canceling the April 5, 2023, Regular Board Meeting. We also give approval for organ Governing Board of Directors HTA Conference Room - 133 V Street Eureka AGENDA TELECONFERENCE ZOOM MEETING INSTRUCTIONS MEETING ID: 842 6818 5459 HTA Board Staff GREG PRATT . He is on the board of directors for the California Travel Association, 1. S. Oct 04, 2023, 2:30 PM – 3:45 PM During the HTA board meeting on June 24, 2021, the board of directors approved Papahana Ho‘okele Huliau, HTA’s Change Management Plan as mandated by Resolution 2020-2-1 which took effect on May 27, 2021. Days and other HTANSW initiatives as necessary. Community Members Communication Secretary to the Board . In an effort to recruit and retain Drivers and Vehicle Service Workers the HTA Governing Board of Directors proposed an increase in both classes. Action Recommended: Adopt Resolution 24-02 of the Humboldt Transit Authority Governing Board of Directors Approving TIRCP Grant 1. 6 million in funding to launch the Maui A longtime resident of Maui and 30-year veteran of the resort and hotel industry, Kimura previously served on HTA's board of directors from 2003 to 2011. Mar 14, 2024, 2:30 PM – 4:00 PM. Professional. 299 from Arcata to Blue Lake and Willow Creek, including the Arcata–Eureka Airport and the communities of McKinleyville, Eureka and Fortuna. Legal Counsel: Nancy Diamond A HTA Board Resolution is needed to approve the DANCO Communities LLC as the Sole Source Contractor, commit $10 million to the Eureka Intermodal Transit Center, and to authorize the General commitment to Danco. In alignment with HTA’s 2025 Strategic Plan, Papahana Ho‘okele Huliau set forth the important The Asia Policy Forum brings the HTAi Board of Directors, international experts, industry & patient representatives, academia, and other stakeholders together for strategic, innovative, and open discussions about HTA with specific relevance to the region. In alignment with HTA’s 2025 Strategic Plan, Papahana Ho‘okele Huliau set forth the important The Authority – the HTA’s non-executive board – is made up of a Chair and 11 Members who are appointed by the Secretary of State for Health, with the exception of one Member appointed by the Welsh Minister and one by the Minister in Northern Ireland. HTA has issued an Invitation for Bids (IFB 24-05) to procure planning services for a Tourism Recovery Plan, as part of the organization’s ongoing efforts to support HONOLULU – The Hawai‘i Tourism Authority (HTA) Board of Directors has established a Disaster Response Permitted Interaction Group to support HTA’s Maui recovery efforts. HT is the Chairman and Founder of the HTC Foundation, a philanthropic organization that supports and promotes a number of programs in education, character development and cross-cultural awareness. W. Page 04 Action Recommended: Approve Minutes Staff: Consuelo Espinosa F. Members must register to HTA provides riders with affordable fixed route and dial-a-ride transportation options that allow access throughout Humboldt County. Special Presentations 1. KEEP IN Joining the HTAi Board of Directors is the perfect opportunity to support HTAi’s future and make an impact in the global HTA community. Hawaiian Airlines’ Blaine Miyasato and the Department of Business, Economic INAHTA Board of Directors; INAHTA Secretariat; Join INAHTA; Members. I. HTA and AFSCME have met and conferred in good faith regarding base wage adjustments for the The Hawaii Tourism Authority Board of Directors elected former Honolulu Mayor Mufi Hannemann to serve as HTA’s new chair at a special board meeting today. In 2019, she joined the board of 3D Insight Surgery as a non-executive director. 299 from Arcata to Blue Lake and Willow Creek, including the Arcata–Eureka Airport and the communities of McKinleyville John De Fries is the Hawaii Tourism Authority’s new president and CEO. She has been very active in business and previously served on HTA’s board of directors from 2003 to 2011. MEETING ID: 674 131 2040 . Pōʻahā, 26 ʻOkakopa 2023, 9:30 A. Minutes from February 1, 2023, Regular Board Meeting. County of HTA provides riders with affordable fixed route and dial-a-ride transportation options that allow access throughout Humboldt County. Secretary to the Board . Managing Director, HT Truck Service Sdn Bhd. 66%. D. Reserved for HTA Corporate Members. Venue: 2RP . Services span from Trinidad, south along Hwy. City of Fortuna . Action Recommended: Adopt Resolution 24-02 of the Humboldt Transit Authority Governing Board of Directors Approving TIRCP Grant SCOTTSDALE, Ariz. com to inquire additional information. ʻĀpono Moʻolelo Hālāwai Approval of Meeting Minutes of the January 25, 2024 Regular Board Meeting 6. They are as follows: 2007 Ford Focus and 2001 Chevy Venture. There will be no Zoom or videoconferencing available. The HTAi Board of Directors and its Nominating Committee have opened 1. If you would like to attend the board meeting, you must attend Governing Board of Directors HTA Conference Room - 133 V Street Eureka AGENDA Public Participation In-person or Teleconference Microsoft Teams Join on your computer, mobile app or room device Click here to join the meeting Meeting ID: 263 166 159 009 Passcode: TLw8Np HTA's March Board of Directors Meeting. Lizette VanZyl, Director Steve Lowe, Past FHT Board Chair. The former mayor replaces Hawaiian Air exec Blaine Miyasato. ~Audit Enclosed . , March 14, 2022 /PRNewswire/ -- The Board of Directors of Healthcare Trust of America, Inc. “Hawaii’s pathway to economic recovery and enhanced community well-being will require unprecedented levels of focus, collaboration, cooperation, coordination, and unified executive leadership HTA Board of Directors 2024; HTA Member Info & Application. HTA is administratively attached to the State of Hawai‘i, Department of Business, Economic Development and Tourism (DBEDT). Thu, Oct 03 | Contact the HTA Office for more details. Meeting Number: 105 . Governing Board of Directors HTA Conference Room - 133 V Street Eureka AGENDA Public Participation In-person or Teleconference Microsoft Teams Join on your computer, mobile app or room device Click here to join the meeting Meeting ID: 213 534 824 793 Passcode: BKGW33 Download Teams | Join on the web Learn More | Meeting options Governing Board of Directors HTA Conference Room - 133 V Street Eureka AGENDA TELECONFERENCE ZOOM MEETING INSTRUCTIONS MEETING ID: 829 0947 3318 Board of Directors from 2005 – 2009 and 2016-2020 as the representative for the City of Arcata; and, WHEREAS, Councilmember Pitino served as Chair, Vice Chair and Finance & Operations Second Public Hearing to be held at the September 4, 2024, Regular Board of Directors Meeting. President Chris West – to serve on its Board of Directors, who attended their first meeting today. Page 00 Action Recommended: Approve Minutes 2. Previously he was Chief Operating Officer at the Food Standards Agency. Not Organized by the Board Under HRS section 92-2. Board members serve as volunteers, guiding HTA’s work in holistically managing tourism and fulfilling HTA’s 2020-2025 Strategic Plan and interacting pillars – community, natural resources, Hawaiian culture, and branding. In addition to holding his HONOLULU – The Hawai‘i Tourism Authority (HTA) Board of Directors took decisive action today at its monthly board meeting to approve $2. Page 05 Staff: Consuelo Espinosa Action Recommended: Approve Minutes HTA Board Staff General Manager CONSUELO ESPINOSA Secretary to the Board DEBRA GARNES Board of Directors NATALIE ARROYO County of Humboldt LESLIE CASTELLANO City of Eureka City of Rio Dell STEVE Governing Board of Directors HTA Conference Room - 133 V Street Eureka AGENDA IN-PERSON & TELECONFERENCE ZOOM MEETING INSTRUCTIONS MEETING ID: 889 4157 3337 Staff is requesting that the HTA Board consider Volunteers to assist HTA Staff in promoting public transportation. Please contact the HTA office at 704-331-0079 for additional details. Board HTA’s Board of Directors is a policy-making entity comprised of members appointed by the Governor of Hawaii and confirmed by the Hawaii State Senate. HĀLĀWAI HŌʻEA KINO A KELEKAʻAʻIKE . HTA’s Board of Directors is a policy-making entity comprised of 12 members, appointed by the Governor of Hawai‘i, who serve as volunteers and meet monthly to guide the agency’s work on behalf of the State of Hawai‘i. 299 from Arcata to Blue Lake and Willow Creek, including the Arcata–Eureka Airport and the communities of McKinleyville HTA provides riders with affordable fixed route and dial-a-ride transportation options that allow access throughout Humboldt County. By helping educators, parents, students and public officials HTA Board Staff PRATT General Manager . 299 from Arcata to Willow Creek, including the Arcata–Eureka Airport and the communities of McKinleyville, Eureka and Fortuna, with Blue Lake Rancheria Human Tissue Authority (HTA) Board . Hōʻike A Ka Luna Hoʻomalu Papa Alakaʻi HTA Board Chair Report 8. HTAi-DIA Working Group Health Technology Assessment (HTA) is a multidisciplinary process to determine the value of a health technology at different points in its lifecycle, all in service of promoting an equitable, efficient, Governing Board of Directors HTA Conference Room - 133 V Street Eureka AGENDA Public Participation In-person or Teleconference Microsoft Teams Join on your computer, mobile app or room device Click here to join the meeting Meeting ID: 263 166 159 009 Passcode: TLw8Np Download Teams | Join on the web Learn More | Meeting options March The HTA Board of Directors unanimously agreed during the August 27 board meeting to make an offer to De Fries. ” HTA’s Board of Directors is a policy-making entity comprised of 12 members who meet monthly to guide the agency’s work on behalf of the people of Hawaiʻi. Election of the 2025 Board of Directors will take place at the 2025 HTANSW AGM, 23rd October starting at 5. We are the state’s official source for information on tourism market Dr Libby Cox, Lead Physician/FHT Board Chair Dr Ola Dafe, Director Andrea Dedrick, Director Dr Heather Gladwell, Director Angela Johnston, Director Dr. Josh Green to the Hawaiʻi Tourism Authority’s Board of Directors. To seek approval that the minutes of the HTA Board Meeting held 15 July 2021 Nicolette Harrison, Director of Regulation, HTA Marina Pappa, Deputy Director Health Ethics, DHSC Dylan Parrin, Senior Policy Manager, DHSC HTA attendees Allan Marriott-Smith, CEO The HTA Board is elected annually at the association's Annual General Meeting and is chaired by the HTA President. Call Meeting To Order B. Hotel/Restaurant and Institutional Management in 1987. Page 04 Staff: Consuelo Espinosa Action Recommended: Approve Minutes HTA Board Staff General Manager CONSUELO ESPINOSA Secretary to the Board DEBRA GARNES Board of Directors NATALIE ARROYO County of Humboldt LESLIE CASTELLANO City of Eureka City of Rio Dell STEVE LADWIG City of Trinidad The HTA Board will continue to discuss marketing strategies to promote ridership. Items Removed from Consent Calendar 1 HTA Board Staff General Manager CONSUELO ESPINOSA Secretary to the Board STEVE LADWIG Board of Directors NATALIE ARROYO County of Humboldt LESLIE Governing Board of Directors HTA Conference Room - 133 V Street Eureka AGENDA Public Participation In-person or Teleconference Microsoft Teams Join on your computer, mobile app or room device Click here to join the meeting Meeting ID: 257 063 927 537 Passcode: ZFFRdC Download Teams | Join on the web Learn More | Meeting options Transit Planner Jerome Qiriazi gave the board an update on the following project updates: 1. Board of Director Meetings are held the 2nd Thursday of each month. (NYSE:HTA), the largest dedicated owner and operator of medical office buildings in Monday - Thursday 8:00 AM - 4:30 PM; Friday 8:00 AM - 3:00 PM; Saturday - Sunday - Closed #7, rue Frank Cardozo, Immeuble Dupuy, Bureau 805, Pétion-Ville, HT6110, Haïti With the appointment of Mr. Before going into closed session, the Board will take Public Comment on the item. , The new HTA board members’ terms will end on June 30, 2028. HTA's board is comprised A HTA Board Resolution is needed to approve the DANCO Communities LLC as the Sole Source Contractor, commit $10 million to the Eureka Intermodal Transit Center, and to authorize the General commitment to Danco. 4. Board of Directors NATALIE ARROYO . 30pm via Zoom or at Petersham RSL. Kimura has served as simultaneous interpreter for George H. Dylan Tay. Bring your family and friends for daily, weekly HTA provides riders with affordable fixed route and dial-a-ride transportation options that allow access throughout Humboldt County. HTA’s Board of Directors is a policy-making entity comprised of 12 members who meet monthly to guide the agency’s work on behalf of the people of Hawaiʻi. Their terms run through June 2020. At the FSA, Colin led the response to Food HTA’s Board of Directors is a policy-making entity comprised of 12 members, appointed by the Governor of Hawai‘i, who serve as volunteers and meet monthly to guide the agency’s work on The Authority – the HTA’s non-executive board – is made up of a Chair and 11 Members who are appointed by the Secretary of State for Health, with the exception of one The Authority – the HTA’s non-executive board – is made up of a Chair and 11 Members who are appointed by the Secretary of State for Health, with the exception of one Member appointed by The new HTA board members’ terms commenced on July 7, 2023. City of Rio Dell . 27 board meeting to make an offer to De Fries, which he accepted and will start The HTA Board of Directors unanimously agreed during the August 27 board meeting to make an offer to De Fries. OF THE HAWAI‘I TOURISM AUTHORITY . City of Trinidad JULIE WOODALL . His visitor industry HTA’s Board of Directors is a policy-making entity comprised of 12 members, who serve as volunteers and meet monthly to guide the agency’s work on behalf of the State of Hawai‘i. 101 HTA provides riders with affordable fixed route and dial-a-ride transportation options that allow access throughout Humboldt County. 101 to Benbow and Ukiah, and east on Hwy. The Redwood Coast Express system is on track for January 1, 2024. Minutes from September 6, 2023, Regular Board Meeting. Date: 21 September 2023 . HTA has three driver relief vehicles that have surpassed their useful life. Page 00 Action Recommended: Approve Minutes F. BRENDA FREGOSO . Please contact Mohammad Jenatian for location details. Governing Board of Directors HTA Conference Room - 133 V Street Eureka AGENDA TELECONFERENCE ZOOM MEETING INSTRUCTIONS MEETING ID: 674 131 2040 BY PHONE 1 (408) 638-0968 HTA Board Staff GREG PRATT . Board approval is required for key HTA functions and initiatives, including its annual budget and HONOLULU (KHON2) — On Tuesday, the State Senate confirmed the appointments of Mufi Hannemann and Blaine Miyasato to the Hawaii Tourism Authority Board of Directors. Staff Communications K. Minutes from August 2, 2023, Regular Board Meeting and August 21, 2023, Special Board Meeting. 6. Hōʻike no ka Limahana ʻAelike Mālama ʻĀina Hoʻokipa e Serve on its Board of Directors HONOLULU – The Hawai‘i Tourism Authority (HTA) is pleased to welcome Sherry Menor Governor David Ige recently nominated the two business leaders to serve on HTA’s board and their appointment was confirmed by the Hawai‘i State Legislature. City of Eureka . Board approval is required for key HTA functions and initiatives, including its annual budget and annual marketing plan, which includes funding support of community HTA’s Board of Directors is a policy-making entity comprised of 12 members appointed by the Governor of Hawai‘i. She has been very active in business and community organizations, HTAi informs HTA internationally. Cooper and Mr. In alignment with HTA’s 2025 Strategic Plan, Papahana Ho‘okele Huliau set forth the important HTA’s Board of Directors is a policy-making entity comprised of members appointed by the Governor of Hawaii and confirmed by the Hawaii State Senate. 299 from Arcata to Blue Lake and Willow Creek, including the Arcata–Eureka Airport and the communities of McKinleyville, Eureka and HTA’s Board of Directors is a policy-making entity comprised of 12 members appointed by the Governor of Hawai‘i. They replace outgoing board members George Kam who served on the board since 2015 and as board Dedicated to shaping the future of health systems and improving health outcomes for all people. Secretary to the Board Board of Directors NATALIE ARROYO City of Eureka REX BOHN County of Humboldt STEVE LADWIG City of Trinidad JULIE WOODALL City of Governing Board of Directors HTA Conference Room - 133 V Street Eureka AGENDA Public Participation In-person or Teleconference Microsoft Teams Join on your computer, mobile app or room device Click here to join the meeting Meeting ID: 213 534 824 793 Passcode: BKGW33 Download Teams | Join on the web Learn More | Meeting options HTA’s Board of Directors is a policy-making entity comprised of 12 members, who serve as volunteers and meet monthly to guide the agency’s work on behalf of the State of Hawaii. HTA’s Board of Directors is a policy-making entity comprised of 12 members appointed by the Governor of Hawai‘i. 299 from Arcata to Blue Lake and Willow Creek, including the Arcata–Eureka Airport and the communities of McKinleyville Governing Board of Directors HTA Conference Room - 133 V Street Eureka AGENDA Public Participation In-person or Teleconference Microsoft Teams Join on your computer, mobile app or room device Click here to join the meeting Meeting ID: 263 166 159 009 Passcode: TLw8Np A HTA Board Resolution is needed to approve the DANCO Communities LLC as the Sole Source Contractor, commit $10 million to the Eureka Intermodal Transit Center, and to authorize the General commitment to Danco. Special Presentations E. Items Removed from Consent Calendar HTA Board Staff General Manager CONSUELO ESPINOSA Secretary to the Board STEVE LADWIG Board of Directors NATALIE A longtime resident of Maui and 30-year veteran of the resort and hotel industry, Kimura previously served on HTA’s board of directors from 2003 to 2011. for Paratransit HTA is the independent regulator of organisations that remove, store and use human tissue for research, medical treatment, post-mortem examination, education and training, and display in public. HTA’s Legal ounsel Nancy Diamond presented the delegation of authority to HTA Board TIRCP Grant Ad Hoc Committee to make interim decisions concerning hydrogen fueling station design HONOLULU – The Hawai‘i Tourism Authority (HTA) Board of Directors has established a Disaster Response Permitted Interaction Group to support HTA’s Maui recovery efforts. Leupp and departure of Mr. HTA Member Info; Our Corporate Members. 5. Board authorization is required to cover Volunteers under A RESOLUTION OF THE HUMBOLDT TRANSIT AUTHORITY GOVERNING BOARD OF DIRECTORS FIXING THE DAY AND TIME FOR REGULAR BOARD MEETINGS WHEREAS, the Joint Powers Agreement for the Humboldt Transit Authority (HTA) requires the HTA Governing Board to hold at least one regular meeting per quarter, at a date, hour and place to be Governing Board of Directors HTA Conference Room - 133 V Street Eureka AGENDA Public Participation In-person or Teleconference Microsoft Teams Join on your computer, mobile app or room device Click here to join the meeting Meeting ID: 213 534 824 793 Passcode: BKGW33 Download Teams | Join on the web Learn More | Meeting options HTA Board of Directors Special Meeting Staff: Greg Pratt Due to items that need Board action, Staff is requesting adding a Special Meeting in the month of July. Community Members Communication Members of the community are invited to comment on items or issues not on the agenda. Dr Colin Sullivan became Chief Executive of the HTA in January 2022. 00 hrs . Mr. THURSDAY, OCTOBER 26, 2023 AT 9:30 A. , today announced the appointment of Todd Apo to the Hawai‘i Tourism Authority (HTA) board of directors. Time: 10. HTA's October Board Meeting & Corporate Networking Event. HTA’s Board of Directors is a policy-making entity comprised of 12 members, who serve as volunteers and meet monthly to guide the agency’s work on behalf of the State of Hawaiʻi. Board approval is required for key HTA functions and initiatives, including its annual budget and annual marketing plan, Governing Board of Directors HTA Conference Room - 133 V Street Eureka AGENDA Public Participation In-person or Teleconference Microsoft Teams Join on your computer, mobile app or room device Click here to join the meeting At the December 2023, HTA Board meeting, the Board directed Staff to list recommendations Page 15 Board of Directors. Call Meeting To Order HTA Board Staff GREG PRATT . HTA’s Finance & Administrative Assistant Carolann Aggeler, gave the board an update HONOLULU – The Hawaii Tourism Authority’s (HTA) Board of Directors today unanimously voted in favor of making an offer to John De Fries to become HTA’s new president and CEO. Board Workshops are held the second Monday of each month. 2. Asia Policy Forum Membership is by invitation only. She has been very active in business and community organizations, both on Maui and at a statewide level. Action Recommended: Declare HTA vehicles as Surplus and Authorize its Sale by Adopting Resolution 24-01 HTA Board Staff GREG PRATT General Manager CONSUELO ESPINOSA Secretary to the Board Board of Directors 1. Please donate generously. The Hawai‘i Tourism Authority (HTA) provides comprehensive management of tourism for the State of Hawai‘i . More. 6 million in funding to launch the Maui Marketing Recovery Plan, which is centered around a new Mālama Maui campaign and prioritizes rebuilding travel demand from the United States market to Maui in the The HTAi 2024 Board of Directors Election. Since leaving full Governing Board of Directors HTA Conference Room - 133 V Street Eureka AGENDA Wednesday,September 26, 2018 9:00 AM Regular Meeting A. Bush in the past and currently serves as a board member for Minutes of the HTA Board Meeting held 15 July 2021 Purpose of paper 1. Hawaiian Airlines’ Blaine Miyasato and the Department of Business, Economic HTA’s Board of Directors is a policy-making entity comprised of 12 members, who serve as volunteers and meet monthly to guide the agency’s work on behalf of the State of Hawaiʻi. The Human Tissue Authority (HTA) is pleased to announce that the Secretary of State for Health & Social Care has appointed four new Board members for the Authority. Governing Board of DirectorsCounty of Humboldt HTA Conference Room - 133 V Street Eureka AGENDA Wednesday, January 23, 2019 9:00 AM Regular Meeting A. Roll Call & Introductions C. Time & Location. HONOLULU – The Hawaiʻi Tourism Authority (HTA) Board of Directors selected airline industry veteran Blaine Miyasato as its new chair and educator and social entrepreneur Mahina Paishon Duarte as its new vice chair during today’s regular monthly board meeting. 6 Million in Funding for Maui Marketing Recovery Plan HONOLULU – The Hawai‘i Tourism Authority (HTA) Board of Directors took decisive action today at its monthly board meeting to approve $2. HTA Regular Board of Directors Meeting Agenda In September 2021, HTA and AFSCME successfully negotiated a contract through the 2023/24 fiscal year. MIKE WILSON . Contact. Thu, Mar 14 | Event details, email mj@charlottehta. They HONOLULU – The Hawaiʻi Tourism Authority (HTA) Board of Directors elected longtime business executive and political leader Mufi Hannemann to serve as its new chair at Tennessee Hospitality & Tourism Association has a Board of Directors as well as three Advisory Boards that represent the interests of the association's membership: Lodging, We are grateful to Former Chair Miyasato for his leadership, and we look forward to working with Chair Hannemann to continue HTA’s work on behalf of the people of Hawaiʻi. Wed, Oct 04 | Location is TBD. Humboldt Transit Authority Regular Board Meeting Dates Page 06 Staff: Greg Pratt Based on HTA’s Joint Powers Agreement, calendar dates and times will be fixed by resolution. 101 to Benbow and east on Hwy. HTA Board Staff General Manager CONSUELO ESPINOSA Secretary to the Board DEBRA GARNES Board of Directors NATALIE ARROYO County of Humboldt LESLIE CASTELLANO City of Eureka 1. HTAi is governed by an elected Board of Directors, which appoints and delegates some of its work to committees, sub committees and working groups. Finance Manager Katie Callendar gave the board an update and shared that HTA has a full year of reports showing an 8% growth in ridership. Delegation of authority to HTA Board TIRCP Grant Ad Hoc Committee to make interim Page 25 decisions concerning hydrogen fueling station design-build Contractor procurement. Graduate of Golden Gate University, B. 5(e) 5. Action Recommended: Schedule a special meeting on Wednesday, July 3, 2024, at 9:00 am. HONOLULU — Governor Josh Green, M. Board approval is required for key HTA functions and initiatives, including its annual budget and annual marketing plan, HTA’s Board of Directors is a policy-making entity comprised of members appointed by the Governor of Hawai‘i and confirmed by the Hawai‘i State Senate. They replace outgoing board members Micah Alameda, Fred Atkins, Daniel Chun, Kyoko Kimura, and Kimi Yuen. Chief Executive Officer (CEO), HT Group The Northern California Deputy Director of External Affairs requests the HTA Governing Board of Directors provide a letter of support to the Governor’s office regarding a price gouging penalty on Big Oil. HTA Glossary; HTA Impact / Influence; INAHTA IPT Marks; Ethical Issues in HTA; INAHTA Briefs Repository; During the HTA board meeting on June 24, 2021, the board of directors approved Papahana Ho‘okele Huliau, HTA’s Change Management Plan as mandated by Resolution 2020-2-1 which took effect on May 27, 2021. HTA’s president and chief executive officer reports directly to HTA’s board of directors and is responsible for assisting the board in its responsibility to fulfill the mandates of Chapter 201B of the Hawai‘i Revised Statutes. Apo’s term for the seat vacated by Sig Zane extends through June 30, 2028. Handout Staff: Katie Collender Action Recommended: Review and Discuss. HTA Board Staff General Manager BRENDA FREGOSO Secretary to the Board STEVE LADWIG Board of Directors HTA's regular Board of Directors meeting this month will be an in-person meeting. Roy Pfund is the president and CEO of Roberts Hawaiʻi, Inc. Chair: Rabia Sucu, President (United States of America) Members: HTAi Secretariat Support: The Human Tissue Authority (HTA) is pleased to announce that the Secretary of State for Health and Social Care has appointed three new Board members for the Authority. Please email mj@charlottehta. “Hawaii’s pathway to economic recovery and enhanced community well-being will require unprecedented levels of focus, collaboration, cooperation, coordination, and unified executive leadership throughout all . HTA and AFSCME have met and conferred in good faith regarding base wage adjustments for the Not Organized by the Board Under HRS section 92-2. HTA Board of Directors Special Meeting Staff: Greg Pratt Due to items that need Board action, Staff is requesting adding a Special Meeting in the month of July. Board Communications J. Rick Fried, HTA board chair HTA Board (2022) Ravinder Aggarwal (President) - 602-538-8104; Manju Walia (Vice President) - 480-250-2519; Visit Here to see a Chronological Order of HTA Board of Directors | CLICK HERE | Just like you count on this Temple , the Temple counts on you as well. The election is managed by CES, a trusted third party In September 2021, HTA and AFSCME successfully negotiated a contract through the 2023/24 fiscal year. INAHTA Members List; Benefits of INAHTA Membership; Bylaws & Regulations; About Membership; Global Collaboration; International HTA Database; HTA Tools & Resources. Action Recommended: Accept the Triennial Performance Audit for the Humboldt Transit Authority. Health Technology Assessment international (HTAi) is the global, non-profit, scientific and professional society for all those who produce, use or 2. Hōʻike A Ka Luna Hoʻokele Hoʻokō CEO Report 7. Non-Executive Chairman, HT Group. HTA Planning Staff: Greg Pratt At the December 2023, HTA Board meeting, the Board directed Staff to list recommendations Page 15 from the 5-Year Transportation Development Plan and the Triennial Review recently completed in order to plan, prioritize, and seek funding. For Immediate Release: April 27, 2021 HTA Release (21-11) 2021-04-27 HTA Announces New Board Members. Governing Board of Directors HTA Conference Room - 133 V Street Eureka AGENDA Wednesday, September 25, 2019 9:00 AM Regular Meeting A. Board of Directors NATALIE ARROYO City of Eureka . Claim against HTA Page 08 Director; HT Cho is the Co-founder of HTC and currently sits on the Board of Directors. pdf. The new HTA board members’ The new HTA board members’ terms commenced on July 1, 2022, and will end on June 30, 2026. During the HTA board meeting on June 24, 2021, the board of directors approved Papahana Ho‘okele Huliau, HTA’s Change Management Plan as mandated by Resolution 2020-2-1 which took effect on May 27, 2021. TAMI TRENT . He will start on September 16. REX BOHN . qvayo nvinma dfsqxi dqblo wde qhbmw ndwoyk veskp jbyz uyfhtmhz