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TRANSFER STATIONS: <br />Engineering Consultant will be selected to prepare plans for maintenance of transfer <br />· <br />stations. <br />Wastewater Division Chiefs Report <br />(attached to original minutes) <br />KALANIANA`OLE INTERCEPTOR SEWER REHAB: <br />Phase I construction is scheduled August 9  September 17, 2004. <br />· <br />All affected parties have been notified of road lane closure and signs will be in place. <br />· <br />UNFINISHED BUSINESS: <br />6. <br />DISCUSSION AND RECOMMENDATION ON DEPARTMENT OF ENVIRONMENTAL <br />Commission concurred that David Frankel and Bobby <br />MANAGEMENT RULES: Deferred. <br />Jean Leithead-Todd continue to refine the document. Chair Smith requested the <br />th <br />Commissioners receive a finalized document by August 30 and that Frankel and Leithead- <br />Todd present a summary at the next meeting. <br />DISCUSSION AND RECOMMENDATION ON ORDINANCE FOR THE DEPARTMENT OF <br />ENVIRONMENTAL MANAGEMENT TO ESTABLISH A PROCESS FOR ENFORCEMENT <br />AND FOR APPEALS TO BE HEARD BY THE ENVIRONMENTAL MANAGEMENT <br />COMMISSION AND ALTERNATE ORDINANCE FOR APPEALS TO BE HEARD BY THE <br />UNFINISHED BUSINESS <br />BOARD OF APPEALS (EMC2004-05): Deferred. See first item <br />above. <br />DISCUSSION AND RECOMMENDATION ON PROPOSED CAPACITY ASSESSMENT FEE <br />Ono made a motion to approve this <br />ORDINANCE (EMC2004-01): After briefing by Boucher, <br />ordinance as submitted. Erway seconded and motion passed unanimously. <br />DISCUSSION AND RECOMMENDATION ON PROPOSED ORDINANCE RELATING TO <br />SEWER CONNECTION FEE (EMC2004-02): Deferred. <br />DISCUSSION AND RECOMMENDATION ON PROPOSED ORDINANCE RELATING TO <br />Sam <br />APPROVAL OF EXTENSIONS OF THE PUBLIC SEWER SYSTEM (EMC2004-03): <br />Kawamura made a motion to approve this ordinance as submitted. Sam Sumner seconded <br />and motion passed unanimously. <br />DISCUSSION AND RECOMMENDATION ON PROPOSED ORDINANCE TO MAKE <br />Stahr <br />PROPERTY OWNER RESPONSIBLE FOR WASTEWATER BILL (EMC2004-04): <br />made a motion to approve this ordinance as submitted. Erway seconded and motion passed <br />unanimously. <br />NEW BUSINESS <br />7.: <br />FrankelmadeamotionthatHughOnochairthecommission <br />ELECTIONOFOFFICERS: <br />and Marjorie Erway be the Vice Chair. Stahr seconded the motion and it passed <br />unanimously. <br />Transitionwillbeginimmediately. <br />DirectorsReport <br />OAHUTRASHTOUR:See,COMMISSION,secondbullet. <br />-3- <br /> <br />