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File #: BFED-21(24)    Version:
Type: Rule 7(B) Status: Agenda Ready
File created: 6/7/2024 In control: Budget, Finance, and Economic Development Committee (2023-2025)
On agenda: 10/22/2024 Final action:
Title: JOHNSON CONTROLS, INC. ENERGY PERFORMANCE CONTRACT (BFED-21(24))
Attachments: 1. Contract C7619 and Amendments, 2. Appendix A Vol 1 to Contract C7619 - JCI IGA, 3. Appendix A Vol 2 to Contract C7619 - JCI IGA, 4. Certificate of Authority and Incumbency for Contract C7619 and Equipment Lease Agreement 1474, 5. Equipment Lease Agreement 1474, 6. Advance Funding Addendum (Exhibit 5461) for Equipment Lease Agreement 1474, 7. Certificate of the Department of the Corp. Counsel for Equipment Lease 1474, 8. Advance Funding Authorizations for Equipment Lease Agreement 1474, 9. FY2023 Single Audit Report, 10. Project Phase Descriptions and Phase 1 Progress Tracker from sustainable-maui.com, 11. Correspondence to Budget Director 06-13-2024, 12. Section 36-41, Hawaii Revised Statutes, 13. Correspondence to Mr. Scully 06-14-2024, 14. Correspondence from Budget Director 06-17-2024, 15. Presentation from Chief of Staff 06-18-2024, 16. JCI Presentation 06-18-2024, 17. Correspondence to JCI 06-21-2024, 18. Correspondence from JCI 07-05-2024, 19. Correspondence to Chief of Staff 07-22-2024, 20. Correspondence from Chief of Staff 07-26-2024, 21. Correspondence to Corporation Counsel 07-30-2024, 22. Correspondence to Budget Director 07-30-2024, 23. Correspondence to Chief of Staff 07-30-2024, 24. Correspondence from Chief of Staff 08-12-2024, 25. Correspondence from Budget Director 08-12-2024, 26. Correspondence to Chief of Staff 08-26-2024, 27. Correspondence from Lowen Okamoto 10-24-2024, 28. Correspondence to Energy Commissioner 11-01-2024
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Title

JOHNSON CONTROLS, INC. ENERGY PERFORMANCE CONTRACT  (BFED-21(24))

 

Description

Under Rule 7(B) of the Rules of the Council, the Committee intends to discuss Contract C7619, which is the County’s energy performance contract with Johnson Controls, Inc., and related matters, including work performed under the contract in Phase I, the work to be performed in Phase II, amendments made to the contract, and Equipment Lease Agreement 1474 with Bank of Hawaii.

 

Status

The Committee may discuss Contract C7619, its amendments, and Equipment Lease 1474.  The Committee may also discuss other related matters.  No legislative action will be taken.