The meeting featured an informational briefing on the Kapaia Waterline Environmental Permitting project, which includes plans for reservoir intake systems, water treatment plant acquisition and expansion, and waterline upgrades. The Board also reviewed the outcome of the Small Business Regulatory Review Board meeting regarding proposed water rate increases. Action items included approval for reappropriating budget line-items for pump replacements, and approval of several indemnification agreements, including one for IT services, a venue agreement with the Department of Parks and Recreation, and escrow documents for a land exchange. Finally, the Board approved amendments to the rules and regulations concerning water service rates.
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The board discussed informational briefings regarding the Kapaia Waterline Environmental Permitting project and an update on the Small Business Regulatory Review Board. New business included the reappropriation of budget line-items for replacing failed pumps, approval of indemnification for Oracle Cloud Services implementation, approval of indemnification provisions for the use of the War Memorial Convention Hall for a public meeting, and approval of indemnification language in escrow documents related to a land exchange. Staff reports provided updates on fiscal, operations, engineering, administration, and manager/chief engineer activities.
May 22, 2025·Board meeting
Board of Water Supply Regular Monthly Meeting Notice and Agenda
The agenda includes discussion and possible action to approve a Grant of Easement Agreement with Kukui Grove Center Investment Group. The agenda also includes discussion and possible action on the Department of Water's DRAFT Operating and Capital Budgets for FY 2025-2026. Also on the agenda are staff reports from Fiscal, Operations, Engineering, and Administration departments.
