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$17,000 encumbered and Gerald confirmed. Motion was passed unanimously. <br />Jordan asked for the ETA of these meters. Chief Okinaka stated that they will not <br />know until the bid is awarded. Gerald stated that it should be on the bid specs as to <br />the timeline of delivery. Chief Okinaka stated that since Covid, delivery of items has <br />been delayed. He said that the normal specs for arrival is about 90-120 days. <br />NASTTPO WORKSHOP 2023 — Gerald announced that there will be the annual <br />NASTTPO workshop held on April 17-20, 2023 in Salt Lake City, Utah. He stated <br />that the HMEP grant pays for the LEPC Chair, so funds do not come out of the LEPC <br />budget. However, it would be good for others in the committee to attend. He <br />suggested that it would be good for at least 1-2 members from the committee to <br />attend. Sharon stated that there are many attendees from other states and <br />jurisdictions and that they want people from Hawaii to attend since we are so isolated. <br />There is also some good training there as Tom Bergman who does the CAMEO <br />training always attends. Reed made a motion to allot for 2 members to attend at <br />$5,000 each, for a total of $10,000. Chief Okinaka seconded the motion and stated <br />that it would be good for someone from the department to attend. Motion was <br />approved unanimously. Gerald stated that he will send out a request for those who <br />may be interested in attending. <br />UPDATE OF LEPC MEMBERSHIP — Gerald stated that he will be sending an <br />updated membership list to the mayor and stressed the importance of having a <br />quorum at every meeting. <br />VIIL NEXT MEETING — Next HSERC meeting in on March 17, 2023. Next LEPC meeting <br />is scheduled for May 11, 2023. CD will check on the room availability. <br />IX. ADJOURNMENT - Meeting adjourned at 10:00am <br />