FY17 BOARD MEETING MINUTES OF THE STATE FACILITIES BOARD (SFB) STATE OF HAWAII

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1 FY17 BOARD MEETING MINUTES OF THE STATE FACILITIES BOARD (SFB) A. CONVENING THE SFB In accordance with DOD Instruction , (RC) Facilities Programs and Unit Stationing, the Hawaii Facility Board (SFB) formerly named JSRCFB held a meeting at 0915 hours on 27 July 2017, Bldg 105, DPW Conference Room in Wheeler Army Airfield (WAAF), Wahiawa, and via teleconference. The meeting was chaired by the Mark Mitsunaga, USAG-, Wheeler AAF,. B. ATTENDANCE 1. Air National Guard 2. Army National Guard 3. U. S. Air Force Reserve 4. U. S. Marine Reserve 5. U. S. Army 6. Hawaii Department of Defense C. ACTION ON MINUTES OF PREVIOUS MEETINGS The minutes of the previous meeting dated 18 August 2016 were made available prior to meeting. The previous minutes were adopted without changes. D. PROJECT SUMMARIES 1. Number of projects reviewed: 33 (3 to be remove from the list) 2. Number recommended for joint construction: 0 3. Number recommended for unilateral construction: Number not recommended for construction: 0 E. PROJECT LISTING - See attached Hawaii (SFB) FY17-Project List F. PROJECT RECOMMENDATIONS 1. All representatives affirmed that their current projects were on the list. The three projects in construction phase or on FYDP were requested to be remove from the project list. a. CPN KNMD Construct addition to composite repair facility B3408, (ANG-funded) b. CPN (No CPN#/Project Construct F22 LO/Composite Repair Hangar, (ANG-funded) c. CPN National Guard RC addition (PH2-BEB, ARNG-FYDP 2022)

2 FY17 BOARD MEETING MINUTES OF THE STATE FACILITIES BOARD (SFB) 2. Explore possible joint venture between Hawaii ARNG and AC on Wheeler for a TUAS/TUAV hangar facility project. G. OTHER BUSINESS 1. Mark Mitsunaga, Army AC gave a light overview of USAG- s statewide master plan for: a. Pohakuloa Training Site (PTA), a major training site utilized by all services in Hawaii. Mark Mitsunaga discussed its capabilities and opportunities for potential facility requirements and joint projects thru coordination with USAG. b. Wheeler Army Airfield area development plan for aviation facilities and training capabilities for UAS/UAVs on site. ARNG will coordinate with USAG- to facilitate requirements to build or use available existing hangar for ARNG TUAS. c. All services is encouraged to send a representative to participate on the USAG- s Real Property Master Planning (RPPB) and the respective Working Groups (WG). Active as well as Reserve and National Guard are invitees. Please provide POCs for invitations. Wheeler Army Airfield POC: Delwyn Ching, delwynw.w.ching.civ@mail.mil, (808) Schofield Barracks POC: Tommy Lusk, tommy.j.lusk.civ@mail.mil, (808) 656- Fort Shafter and Tripler Army Medical Center POC: Daniel Bow, daniel.m.bow.civ@mail.mil, (808) Pohakuloa Training Area(PTA) and Hawaii Island POC: Mark Mitsunaga, mark.m.mitsmnaga.civ@mail.mil, (808) d. All were introduced to Mr Ryan Arne, Chief, Planning Division, who recently came on board February ryan.d.arne.civ@mail.mil. 2. All representatives agreed to sign separate board membership forms in order to expedite completing the meeting minutes. H. NEXT MEETING All representatives agreed to hold the next annual Facility Board on 2 Aug 2018 hosted by ARNG.

3 FY17 BOARD MEETING MINUTES OF THE STATE FACILITIES BOARD (SFB) I. ADJOURNMENT The meeting was adjourned at 1000 hours, Hawaii Standard Time. J. AUTHENTICATION Signatures of principal (or alternate) members on the Attached SFB membership authenticate the minutes.

4 Routing Form: GEARS file:///c:/users/rose.m.buxton/appdata/local/temp/1/temp1_ zip/routingform.ht... Page 1 of 1 8/30/2017 STAFFING/ROUTING STORY ORGANIZATION Hawaii Army National Guard TRACKING NUMBER GEARS PACKET TYPE Meeting Minutes SUBJECT FY17 SFB Authentication Signature Page UNCLASSIFIED/FOUO DATE STARTED DISCUSSION/ADDITIONAL INFORMATION Please sign 2017 Facility Board d Members Minutes Authentication. ENCLOSURES Fac Bd Mbrs 2017 Minutes Authentication.pdf Hawaii (SFB) FY17-Project-List_27Jul17.xlsx _SFB_Board_Minutes_1Aug2017.docx STAFF ROUTING APPROVAL SUSPENSE Time Sensitive? ACTION OFFICER/POC Buxton, Rose M SGM USARMY NG ARNG (US) OFFICE NAME DATE DECISION/RECOMMENDATION Tomasa, Stuart J COL USARMY NG ARNG (US) Meynier, Joseph C III CIV (US) Mitsuyoshi, Neal S LTC USARMY AWC (US) Buxton, Rose M SGM USARMY NG ARNG (US) REVIEWER COMMENTS Decision Final/Signed Decision Final/Signed Decision Final/Signed No corrections Routing Form/v1.1/Printed: UNCLASSIFIED/FOUO

5 Marine Corps Reserve Mr. Joseph Maynier Address 2000 Opelousas (signature) (date) Suite 2W2100 New Orleans LA Zip Commercial Phone FAX Air Force Reserve Mr. Daniel Rieker Address 155 Richard Blvd; B549 (signature) (date) 549 Pine Street Robins AFB Georgia Zip Commercial Phone Phone U.S. Army Mark M. Mitsunaga K.M Please insert Date: here 15:25:33-10'00' Address USAG- Garrison (signature) (date) Schofield Barracks Zip Commercial Phone (808) MITSUNAGA.MAR Digitally signed by MITSUNAGA.MARK.M DN: c=us, o=u.s. Government, ou=dod, ou=pki, ou=usa, cn=mitsunaga.mark.m Hawaii Department of Defense COL Neal Mitsuyoshi Address 3949 Diamond Head Road (signature) (date) Zip Commercial Phone

6 Marine Corps Reserve Mr. Joseph Maynier Address 2000 Opelousas (signature) (date) Suite 2W2100 New Orleans LA Zip Commercial Phone FAX RIEKER.DANIEL.J. Digitally signed by RIEKER.DANIEL.J Date: :41:17-04'00' Air Force Reserve Mr. Daniel Rieker Address 155 Richard Blvd; B549 (signature) (date) 549 Pine Street Robins AFB Georgia Zip Commercial Phone Phone U.S. Army Mark M. Mitsunaga Address USAG- Garrison (signature) (date) Schofield Barracks Zip Commercial Phone (808) Hawaii Department of Defense COL Neal Mitsuyoshi Address 3949 Diamond Head Road (signature) (date) Zip Commercial Phone

7 BOARD MEMBERSP HAWAII STATE FACILITY BOARD July 27, 2017 U.S. Army Reserves CPT Joshua McClure Address DPW, 9 th MSC-TSG (signature) (date) 1555 Suehiro Rd Ft Shafter Flats Zip Commercial Phone ext 3254 FAX Joshua.g.mcclure.mil@mail.mil Air National Guard LtCol Cyrus I. T. Lung Address 154 CES (signature) (date) 335 Gardner Drive, Bldg 3392 JBPHH Zip Commercial Phone (cell) FAX cyrus.lung@us.af.mil Army National Guard COL Stuart J. Tomasa Address CFMO (signature) (date) Enterprise Avenue Kapolei Zip Commercial Phone stuart.j.tomasa.mil@mail.mil

8 Marine Corps Reserve Mr. Joseph Maynier Address 2000 Opelousas (signature) (date) Suite 2W2100 New Orleans LA Zip Commercial Phone FAX Air Force Reserve Mr. Daniel Rieker Address 155 Richard Blvd; B549 (signature) (date) 549 Pine Street Robins AFB Georgia Zip Commercial Phone Phone U.S. Army Mark M. Mitsunaga Address USAG- Garrison (signature) (date) Schofield Barracks Zip Commercial Phone (808) Hawaii Department of Defense COL Neal Mitsuyoshi Address 3949 Diamond Head Road (signature) (date) Zip Commercial Phone

9 BOARD MEMBERSP HAWAII STATE FACILITY BOARD July 27, 2017 U.S. Army Reserves CPT Joshua McClure Address DPW, 9 th MSC-TSG (signature) (date) 1555 Suehiro Rd Ft Shafter Flats Zip Commercial Phone ext 3254 FAX Joshua.g.mcclure.mil@mail.mil Air National Guard LtCol Cyrus I. T. Lung Address 154 CES (signature) (date) 335 Gardner Drive, Bldg 3392 JBPHH Zip Commercial Phone (cell) FAX cyrus.lung@us.af.mil Digitally signed by TOMASA.STUART.J Army National Guard COL Stuart J. Tomasa ON Address CFMO (signature) (date) Enterprise Avenue Kapolei Zip Commercial Phone stuart.j.tomasa.mil@mail.mil TOMASA.STUART.JON DN: c=us, o=u.s. Government, ou=dod, ou=pki, ou=usa, cn=tomasa.stuart.jon Date: :46:04-10'00'

10 BOARD MEMBERSP HAWAII STATE FACILITY BOARD July 27, 2017 Digitally signed by MCCLURE.JOSHUA.G MCCLURE.JOSHUA.GILBERT DN: c=us, o=u.s. Government, ou=dod, ou=pki, U.S. Army Reserves ou=usa, cn=mcclure.joshua.gilbert ILBERT CPT Joshua McClure Please insert Date: here 08:49:49-10'00' Address DPW, 9 th MSC-TSG (signature) (date) 1555 Suehiro Rd Ft Shafter Flats Zip Commercial Phone ext 3254 FAX Joshua.g.mcclure.mil@mail.mil Air National Guard LtCol Cyrus I. T. Lung Address 154 CES (signature) (date) 335 Gardner Drive, Bldg 3392 JBPHH Zip Commercial Phone (cell) FAX cyrus.lung@us.af.mil Army National Guard COL Stuart J. Tomasa Address CFMO (signature) (date) Enterprise Avenue Kapolei Zip Commercial Phone stuart.j.tomasa.mil@mail.mil

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