Safer is Smarter - Kauai Island Utility Cooperative

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Board Actions for July August 2010 20 KIUC CURRENTS Meeting Date Item Description Board Action 7/27 Regular Meeting F&A 7/27 Regular Meeting Unfinished Business 7/27 Regular Meeting New Business 7/27 Regular Meeting Executive Session 8/31 Regular Meeting Unfinished Business 8/31 Regular Meeting New Business AS 2010 accounts receivable write-off approval DWP DWP DJB DJB DJB TPT TPT Board Resolution 12-10, RUS loan request reduction Board Resolution 13-10, amendment to the 2010-2019 long range financial forecast Board Resolution 14-10, reorganization of CFC line of credit 2010-2011 ACRE Hawai‘i Director - Director David Iha appointed 2010 CFC Voting Delegate - Allan Smith and David Bissell as alternate were appointed TPT SCADA upgrade; increase project budget F&A F&A F&A PA SWD piston replacement; request to purchase 15 pistons and piston parts as needed for replacement PA SWD OMD replacement; request to pre-order 4 oil mist detector (OMD) systems for SWD engines Secondary containment for pole storage; approve funds to build a new containment storage area for poles F&A Approval to pay attorney invoice MRC Approval to renew IADG contract MRC Revised Board Policy #1, Authority and Responsibility of the Board of Directors Revised Board Policy #4, Committees Revised Board Policy #8, Director and Committee Member Compensation and Expense Reimbursement Board Resolution 10-10, approval of the Kapaa Solar LLC power purchase contract Authorization for CEO to engage an independent engineer for green project. Approval for KIUC to continue to match employee and director contributions to the 2010 Kaua‘i United Way campaign and to include budget for that purpose for 2011 Motion carried unanimously Motion carried unanimously Motion carried unanimously Motion carried unanimously Motion carried unanimously Motion carried unanimously Motion carried unanimously Motion carried unanimously Motion carried unanimously Appointment carried unanimously Appointment carried unanimously Motion carried unanimously Motion carried unanimously Motion carried unanimously Motion carried unanimously Motion carried unanimously Motion carried unanimously Motion carried unanimously with Director Yukimura abstaining
ONE OUT OF EVERY FOUR AMERICANS BELONGS TO A CO - OP National Cooperative Business Association Experience the Cooperative Difference Visit KIUC during Co-op Week October 18-22, 2010 Learn more about cooperatives by visiting www.ncba.coop ww .ncba.coop or ww www.go.coop .go.coop SOCIAL RESPONSIBILITY ■ OPEN & VOLUNTARY MEMBERSHIP ■ NON-DISCRIMINATION ■ COOPERATION AMONG COOPERATIVES ■ SERVICE TO MEMBERS ■ ON-GOING EDUCATION ■ DEMOCRATIC CONTROL ■ DISTRIBUTION TO MEMBERS ■ BUILDING FINANCIAL STABILITY OCTOBER 2010 21
Page 1 and 2: October 2010 Safer is Smarter
Page 3 and 4: October 2010 Volume 7, Number 5 Tab
Page 5 and 6: Installation is scheduled with the
Page 7 and 8: I have heard it said that “first
Page 9 and 10: All holiday lights, whether LED or
Page 11 and 12: Although a KIUC vehicle may be a co
Page 13 and 14: Photos by Shelley Paik KIUC’s ele
Page 15 and 16: Old GT2 control cab enclosure. A ma
Page 17 and 18: Director Ben Sullivan gives his rep
Page 19: Members enjoy chili and rice plates
Page 23 and 24: Pharmacy Discount Frequently Asked
Page 25 and 26: TrickorTreating Tips A parent o
Page 27 and 28: 3. Papaya Seed Dressing Ahi 1 bottl
Page 29 and 30: KIUC submitted a revised Short Term
Page 31 and 32: County of Kaua‘i Charter Review C
Page 33 and 34: Avoid tree and utility conflicts to
Page 35 and 36: Trees can be a power line’s worst
Page 37 and 38: TARIFF RULE NO. 16 INTERRUPTION OF
Page 39 and 40: Photo by Shelley Paik Between KIUC
Page 41 and 42: We listened to our members during t
Page 43 and 44: LAST PAYMENT AMOUNT: 75.00 RECEIVED
Page 45 and 46: Request for Patronage Capital Refun
Page 47 and 48: PETERS, LEONARD PHILLIPS, EDWIN PIA
Page 49 and 50: STOCKSDALE, KAMANAWA L STUART, FORR
Page 51 and 52: TAY, PENG HWEE TAYAMEN, PATRICIO TA
Page 53 and 54: MURAYAMA, DENJI MUROFF, MITCHELL MU
Page 55 and 56: Simple Pleasures Kekaha Sunset Phot

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