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MINUTES <br /> DEPARTMENT OF WATER SUPPLY <br /> COUNTY OF HAWAII <br /> WATER BOARD MEETING <br /> September 22, 2009 <br /> Waimea Community Center, 65-1260 Kawaihae Road, Kamuela <br /> MEMBERS PRESENT: Mr. Riley Smith, Chairperson <br /> Mr. Dwayne Mukai, Vice-Chairperson <br /> Mr. George Harai <br /> Mr. Francis Kuailani <br /> Mr. Bryan Lindsey <br /> Mr. Robert Meierdiercks <br /> Mr. Art Taniguchi <br /> Mr. Milton Pavao, Manager, Department of Water Supply <br /> (ex-officio member) <br /> ABSENT: Ms. Millie Kim, Water Board Member <br /> Ms. Bobby Jean Leithead-Todd, Director, Planning Department (ex- <br /> officio member) <br /> Mr. Warren Lee, Director, Department of Public Works (ex-officio <br /> member) <br /> OTHERS PRESENT: Ms. Kathy Garson, Assistant Corporation Counsel <br /> Department of Water Supply Staff <br /> Mr. Quirino Antonio, Jr., Deputy Manager <br /> Mr. Kurt Inaba, Engineering Division Head <br /> Mr. Daryl Ikeda, Chief of Operations <br /> Mr. Rick Sumada, Waterworks Controller <br /> Ms. Kanani Aton, Public Information and Education Specialist <br /> Ms. Julie Myhre, Energy Management Specialist <br /> Mr. Lawrence Beck, Engineering Division <br /> MINUTES <br /> WATER BOARD <br /> PUBLIC HEARING ON <br /> PROPOSED AMENDMENT TO FREQUENCY AND METHOD <br /> OF CALCULATING THE POWER COST CHARGE <br /> Waimea Community Center, 65-1260 Kawaihae Road,Kamuela <br /> June 30, 2009 <br /> PRESENT: Mr. Riley Smith, Chairperson <br /> Mr. Dwayne Mukai,Vice-Chairperson <br /> Mr. Francis Kuailani <br /> Mr. Robert Meierdiercks <br /> Page 1 of 9 Water Board Minutes-5-25-09 j <br />