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G. MANAGER'S EVALUATION: <br />Discussion /Action on Manager's and Deputy Manager's Salary. <br />H. 2005 WATER BOARD MEETING SCHEDULE: <br />Attached is a tentative schedule for discussion and /or agreement. <br />I. DWS DRILLING PROGRAM: <br />For discussion. <br />J. SPECIAL WATER BOARD MEETING: <br />Based on a polling of Board Members and six responses, the majority decided to have a <br />Special Meeting to discuss issues facing the Board. This item is up for discussion as to topic, <br />time, and place of Special Meeting. <br />K. MANAGER'S REPORT: <br />1. Kona Coastview/Wonderview status <br />2. USGS Drilling Program <br />3. Kona Water Quality <br />L. CHAIRMAN'S REPORT: <br />9) ANNOUNCEMENTS: <br />Next Meeting: <br />The next meeting of the Water Board will be held on December 21, 2004, in the Hilo <br />Operations Center Conference Room, 889 Leilani Street, Hilo, Hawaii. <br />10) STATEMENTS FROM THE PUBLIC <br />11) ADJOURNMENT <br />If you require an accommodation or auxiliary aid and /or <br />services to participate in this meeting (i.e., sign language <br />interpreter, and large print), please call this number 961 -8050. <br />The Department of Water Supply is an Equal Opportunity provider and employer. To file a complaint of <br />discrimination, write: USDA, Director, Office of Civil Rights, Room 326 -W, Whitten Building, 14a` and Independence <br />Avenue, SW, Washington DC 20250 -9410. Or call (202) 720 -5964 (voice and TDD) <br />Page 5 of 5 11- 23 -04Agn <br />