HomeMy WebLinkAbout2005-01-26 Water Board AgendaDEPARTMENT OF WATER SUPPLY
COUNTY OF HAWAII
WATER BOARD SPECIAL MEETING
AGENDA
MEETING DATE: January 26, 2005 (Wednesday)
PLACE: Hilo Operations Center Conference Room; 889 Leilani Street, Hilo, Hawaii
TIME: 9:00 a.m.
1) CALL TO ORDER - 9:00 a.m.
2) STATEMENTS FROM THE PUBLIC
3) APPROVAL OF ADDENDUM AND /OR SUPPLEMENTAL AGENDA (if necessary)
(Note: Addendum requires Roll Call Vote)
4) MISCELLANEOUS
A) BOARD GOVERNANCE POLICIES
For discussion and/or action.
B)
RESULTS OF R.W. BECK PRESENTATION
For discussion and/or action.
C)
WATER SERVICE EXPANSION
For discussion and/or action.
D)
C.I.P. BUDGET
For discussion and/or action.
5) ANNOUNCEMENTS:
Upcoming Meeting:
1. Regular Water Board Meeting
Date: February 22, 2005 (Tuesday)
Time: 10:00 a.m.
Place: Department of Water Supply, Hilo Operations Center Conference Room,
889 Leilani Street, Hilo, Hawaii
6) STATEMENTS FROM THE PUBLIC
7) ADJOURNMENT
If you require an accommodation or auxiliary aid and/or services to
participate in this meeting (i.e., sign language interpreter, and large
print), please call this number 961 -8050.
The Department of Water Supply is an Equal Opportunity provider and employer. To file a complaint of
discrimination, write: USDA, Director, Office of Civil Rights, Room 326 -W, Whitten Building, 14th and
Independence Avenue, SW, Washington DC 20250 -9410. Or call (202) 720 -5964 (voice and TDD)
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