FYI ---Please be advised of the following scheduled meeting.

1. Call to Order
2. Welcome & Introductions – Keith Kawaoka, Deputy Director of Health, Department of Health (DOH), Committee Chair
   1. Congressional Delegation
   2. State Legislature
   3. Department of Defense
   4. Subject Matter Experts (Board of Water Supply, Department of Land and Natural Resources and Commission on Water Resource Management)
   5. Public Members
   6. U.S. Environmental Protection Agency
3. Review of Duties of the Committee – HRS 342L-62 (below)

4. Summary of November 2018 Meeting
5. Navy Updates for Subject Field-Constructed Tanks
6. Navy and Regulatory Update on the Actions Through the Administrative Order on Consent (AOC) at the Red Hill Bulk Storage Facility Pursuant to HRS 342L-62(a)(6)
   1. Studies Completed and Pending
   2. Future Work Timetable
   3. Regulatory Oversight and Approval Process
7. Advisory Committee Discussion on Adequacy of Response Measures and Communication
8. Public Comment Period
9. Adjournment

1. Short- and long- term effects of leaks of the fuel tanks, including effects relating to the health of residents, safe drinking water, and the environment
2. Response strategies to mitigate the effects of leaks from fuel tanks;
3. Methods to improve communication between the United States Navy, Air Force, and Army; the State; any local board of water supply; and the public in the event of leak of any fuel tank;
4. Groundwater test results in relation to the surrounding areas of fuel tank facilities, with a particular emphasis on the groundwater near the Red Hill Bulk Fuel Storage Facility;
5. The implications of shutting down any fuel tank facility; and
6. Updates on progress toward meeting goals of agreement between the State, the affected country, and the federal government.