FY17 BOARD MEETING MINUTES OF THE STATE FACILITIES BOARD (SFB) A. CONVENING THE SFB In accordance with DOD Instruction 1225.08, (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: 30 4. 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 KNMD159060-Construct addition to composite repair facility B3408, (ANG-funded) b. CPN (No CPN#/Project Construct F22 LO/Composite Repair Hangar, (ANG-funded) c. CPN 150084-National Guard RC addition (PH2-BEB, ARNG-FYDP 2022)
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) 656-1049. 9961. 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) 656-2438. Pohakuloa Training Area(PTA) and Hawaii Island POC: Mark Mitsunaga, mark.m.mitsmnaga.civ@mail.mil, (808) 656-6511. d. All were introduced to Mr Ryan Arne, Chief, Planning Division, who recently came on board February 2017. 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.
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.
Routing Form: GEARS-627707 file:///c:/users/rose.m.buxton/appdata/local/temp/1/temp1_627707.zip/routingform.ht... Page 1 of 1 8/30/2017 STAFFING/ROUTING STORY ORGANIZATION Hawaii Army National Guard TRACKING NUMBER GEARS-627707 PACKET TYPE Meeting Minutes SUBJECT FY17 SFB Authentication Signature Page UNCLASSIFIED/FOUO DATE STARTED 2017-08-15 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 2017-08-29 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 2017-08-16 Decision Final/Signed 2017-08-18 Decision Final/Signed 2017-08-23 Decision Final/Signed 2017-08-30 No corrections Routing Form/v1.1/Printed:2017-08-30 UNCLASSIFIED/FOUO
Marine Corps Reserve Mr. Joseph Maynier Address 2000 Opelousas (signature) (date) Suite 2W2100 New Orleans LA Zip 70114-1500 Commercial Phone 504-697-9834 647-9834 504-697-9739 FAX joseph.meynier@usmc.mil Air Force Reserve Mr. Daniel Rieker Address 155 Richard Blvd; B549 (signature) (date) 549 Pine Street Robins AFB Georgia Zip 31098 Commercial Phone 478-327-1995 Phone 497-1995 daniel.rieker.4@us.af.mil U.S. Army Mark M. Mitsunaga K.M.1232065334 Please insert Date: 2017.08.15 here 15:25:33-10'00' Address USAG- Garrison (signature) (date) Schofield Barracks Zip 96857-5016 Commercial Phone (808) 656-6511 mark.m.mitsunaga.civ@mail.mil MITSUNAGA.MAR Digitally signed by MITSUNAGA.MARK.M.1232065334 DN: c=us, o=u.s. Government, ou=dod, ou=pki, ou=usa, cn=mitsunaga.mark.m.1232065334 Hawaii Department of Defense COL Neal Mitsuyoshi Address 3949 Diamond Head Road (signature) (date) Zip 96815 Commercial Phone 808-733-4250 nmitsuyoshi@dod.hawaii.gov
Marine Corps Reserve Mr. Joseph Maynier Address 2000 Opelousas (signature) (date) Suite 2W2100 New Orleans LA Zip 70114-1500 Commercial Phone 504-697-9834 647-9834 504-697-9739 FAX joseph.meynier@usmc.mil RIEKER.DANIEL.J. Digitally signed by RIEKER.DANIEL.J.1152970052 Date: 2017.08.16 08:41:17-04'00' Air Force Reserve Mr. Daniel Rieker 1152970052 Address 155 Richard Blvd; B549 (signature) (date) 549 Pine Street Robins AFB Georgia Zip 31098 Commercial Phone 478-327-1995 Phone 497-1995 daniel.rieker.4@us.af.mil U.S. Army Mark M. Mitsunaga Address USAG- Garrison (signature) (date) Schofield Barracks Zip 96857-5016 Commercial Phone (808) 656-6511 mark.m.mitsunaga.civ@mail.mil Hawaii Department of Defense COL Neal Mitsuyoshi Address 3949 Diamond Head Road (signature) (date) Zip 96815 Commercial Phone 808-733-4250 nmitsuyoshi@dod.hawaii.gov
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 96819-2135 Commercial Phone 808-438-1600 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 96853 Commercial Phone 808-636-5959 (cell) 315-448-8241 808-448-8245 FAX 315-448-8245 cyrus.lung@us.af.mil Army National Guard COL Stuart J. Tomasa Address CFMO (signature) (date) 91-1227 Enterprise Avenue Kapolei Zip 96707 Commercial Phone 808-672-1478 stuart.j.tomasa.mil@mail.mil
Marine Corps Reserve Mr. Joseph Maynier Address 2000 Opelousas (signature) (date) Suite 2W2100 New Orleans LA Zip 70114-1500 Commercial Phone 504-697-9834 647-9834 504-697-9739 FAX joseph.meynier@usmc.mil Air Force Reserve Mr. Daniel Rieker Address 155 Richard Blvd; B549 (signature) (date) 549 Pine Street Robins AFB Georgia Zip 31098 Commercial Phone 478-327-1995 Phone 497-1995 daniel.rieker.4@us.af.mil U.S. Army Mark M. Mitsunaga Address USAG- Garrison (signature) (date) Schofield Barracks Zip 96857-5016 Commercial Phone (808) 656-6511 mark.m.mitsunaga.civ@mail.mil Hawaii Department of Defense COL Neal Mitsuyoshi Address 3949 Diamond Head Road (signature) (date) Zip 96815 Commercial Phone 808-733-4250 nmitsuyoshi@dod.hawaii.gov
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 96819-2135 Commercial Phone 808-438-1600 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 96853 Commercial Phone 808-636-5959 (cell) 315-448-8241 808-448-8245 FAX 315-448-8245 cyrus.lung@us.af.mil Digitally signed by TOMASA.STUART.J Army National Guard COL Stuart J. Tomasa ON.1104939445 Address CFMO (signature) (date) 91-1227 Enterprise Avenue Kapolei Zip 96707 Commercial Phone 808-672-1478 stuart.j.tomasa.mil@mail.mil TOMASA.STUART.JON.1104939445 DN: c=us, o=u.s. Government, ou=dod, ou=pki, ou=usa, cn=tomasa.stuart.jon.1104939445 Date: 2017.08.16 08:46:04-10'00'
BOARD MEMBERSP HAWAII STATE FACILITY BOARD July 27, 2017 Digitally signed by MCCLURE.JOSHUA.G MCCLURE.JOSHUA.GILBERT.1144620310 DN: c=us, o=u.s. Government, ou=dod, ou=pki, U.S. Army Reserves ou=usa, cn=mcclure.joshua.gilbert.1144620310 ILBERT.1144620310 CPT Joshua McClure Please insert Date: 2017.08.19 here 08:49:49-10'00' Address DPW, 9 th MSC-TSG (signature) (date) 1555 Suehiro Rd Ft Shafter Flats Zip 96819-2135 Commercial Phone 808-438-1600 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 96853 Commercial Phone 808-636-5959 (cell) 315-448-8241 808-448-8245 FAX 315-448-8245 cyrus.lung@us.af.mil Army National Guard COL Stuart J. Tomasa Address CFMO (signature) (date) 91-1227 Enterprise Avenue Kapolei Zip 96707 Commercial Phone 808-672-1478 stuart.j.tomasa.mil@mail.mil