2009-09-22 Water Board Public Hearing Minutes

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We are here to receive comments or testimony on the proposed amendment to the Power Cost Charge, from 52.38 per 1,000 (gallons)to an appropriate revised charge. As stated in the hearing notice, all comments or testimony were to be filed in writing before the time of the hearing or are to be presented in person at the time of the hearing. We would like to follow this format as closely as possible; however,because there may be some of you who do not have any written statements but would like to testify or comment,we would like to afford you this opportunity to do so,but would like to limit such presentations to five minutes because of the time limit. The hearing is now open for comments from the floor. Do we have anybody available to testify? Okay,hearing none, I would like to entertain a Motion that this Public Hearing be closed. BOB MEIERDIERCKS: So moved. CHAIRPERSON SMITH: Do I have a second? FRANCIS KUAILANI: Second. CHAIRPERSON SMITH: Second by Francis. Any discussion? All those in favor, say Aye. BOARD MEMBERS: Unanimous ayes. CHAIRPERSON SMITH: Any opposition? Hearing none,Motion carried. The Hearing is closed. (Public Hearing adjourned at 9:35 a.m.) Senior Clerk-Stenographer The Department of Water Supply is an Equal Opportunity employer and provider. CALL TO ORDER- Chairperson Smith called the Meeting to order at 10:OX a.m. STATEMENTS FROM THE PUBLIC: None. APPROVAL OF MINUTES: MOTION: Chairperson Smith entertained a Motion to approve the Minutes of the August 25, 2009, Water Board Meeting. Mr. xxx so moved; seconded by Mr. xxxxx. ACTION: Motion to approve Minutes was carried unanimously by voice vote. APPROVAL OF ADDENDUM AND/OR SUPPLEMENTAL AGENDA: Chairperson Smith entertained a Motion to approve the addition of Supplemental Agenda Item No. 8 (H), regarding WATER RATE STUDY. ACTION: Mr. xxxx so moved, seconded by Mr. xxxxx, and carried unanimously by voice vote. Page 3 of 9 Water Board Minutes-5-25-09 j