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DEPARTMENT OF WATER SUPPLY <br /> COUNTY OF HAWAI'I <br /> WATER BOARD MEETING <br /> AGENDA <br /> MEETING DATE: February 28, 2023 <br /> TIME: 10:00 a.m. <br /> PLACE: Department of Water Supply, Hilo Operations Baseyard, 889 Leilani Street, <br /> Hilo, Hawaii <br /> Due to the expiration of Governor Ige's COVID-19 Emergency Proclamation,members <br /> of the public are encouraged to continue face masking,physical distancing, and <br /> sanitizing, as outlined in the County of Hawaii Coronavirus Best Practices, Living with <br /> Coronavirus in our Community. <br /> Public testimony may be done in person or in writing by email(dws@hawaiidws.org), <br /> fax(808-961-8657), or by mail: 345 Kekuana6`a Street, Suite 20, Hilo, HI 96720. <br /> Please indicate agenda item submitting for. All testimony,regardless of time of receipt, <br /> will he part of the permanent record. Check to make sure all this is still relevant. <br /> 1) CALL TO ORDER— 10:00 a.m. (please turn cell phones off or set to silent) <br /> 2) STATEMENTS FROM THE PUBLIC—Pursuant to HRS §92-3, oral testimony may be provided entirely <br /> at the beginning of the meeting, or immediately preceding the agenda item. <br /> 3) APPROVAL OF MINUTES: <br /> • Minutes of the January 24,2023,Water Board Meeting <br /> 4) APPROVAL OF ADDENDUM AND/OR SUPPLEMENTAL AGENDA(if necessary) <br /> (Note: Roll Call Required) <br /> 5) DEPARTMENT OF WATER SUPPLY PROPOSED OPERATING AND 5-YEAR <br /> CAPITAL IMPROVEMENT PROJECTS (C.LP.)BUDGETS FOR FISCAL YEAR 2024: <br /> Chair: Is there any testimony for this item? <br /> The Department's Fiscal Year 2024 Operating Budget,totaling $65,596,744.00, and 5-Year C.I.P. Budget <br /> for Fiscal Year 2024-2028,totaling$185,835,000.00 have been distributed for the Board's review. <br /> RECOMMENDATION: It is recommended that the Board approve a public hearing to be held on <br /> Tuesday, March 28, 2023, at 9:30 a.m.,prior to the Water Board's regular meeting, to accept public <br /> testimony regarding the Department's Fiscal Year 2024 Operating and C.I.P. Budgets. <br /> Page 1 of 6 February 28,2023,Water Board Agenda <br />