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DISCUSSION OF APPROVAL OF DEPARTMENT OF ENVIRONMENTAL MANAGEMENT <br />SOLID WASTE DIVISION RULES: <br /> <br />Will continue revisions. <br /> <br />Bell will clarify the Department rules format further with Corpo <br />. <br /> <br />Deferred until drafts are revised with consistent formatting. <br />DISCUSSION OF FISCAL YEAR 2004-2005 DEPARTMENT BUDGET: <br /> <br />The Department Accountant will attend the next meeting to discuss the departmentÓs <br />proposed operation and CIP budgets. <br /> <br />Department budget will be a standing item on the September commission agenda each year. <br />NEW BUSINESS <br />7.: <br />MANDATORY RECYCLING: <br /> <br />Ono made a motion that the department initiates a program to develop a mandatory <br />recycling plan. Frankel seconded the motion. After further discussion relating to the <br />need for having infrastructure in place and establishing a master plan, Ono withdrew <br />the motion. <br /> <br />Bell will include a mandatory recycling update in the monthly DirectorÓs Report to the <br />Commission. <br /> <br />Bell will provide a draft of an annual update on the Integrated <br />Management Plan at the January Commission meeting, with a final expected at the <br />February meeting. It will then be forwarded to the County Counc <br />DISCUSSION AND APPROVAL OF ORDINANCE TO INITIATE A CHARTER <br />AMENDMENT OF THE HAWAIÒI COUNTY CHARTER (2000), RELATING TO THE <br />DIRECTOR OF ENVIRONMENTAL MANAGEMENT AND THE BOARD OF APPEALS: <br /> <br />Corporation Counsel will prepare a revised ordinance to include FrankelÓs input. <br />FUTURE AGENDA ITEMS <br />8.: <br /> <br />Implementing Department of Environmental Management as oversight for the Solid Waste <br />and Wastewater Divisions and to establish a process of appeals to be heard by the <br />Environmental Management Commission <br />ANNOUNCEMENTS <br />9. <br /> <br />GovernorÓs East HawaiÒi Advisory Committee meeting, Thursday, January 22, 2004, 5:30 <br />p.m. at University of HawaiÒi Hilo <br />FUTURE COMMISSION MEETINGS <br /> <br />Wednesday, January 28, 2004, 9:00 a.m. Î 12:00 p.m., Waimea Community Center (Park) <br />Building, 65-1260 Kawaihae Road, Kamuela, HawaiÒi 96743 <br /> <br />Wednesday, February 25, 2004, 9:00 a.m. Î 12:00 p.m., Hilo Count <br />Aupuni Street, Room 201, Hilo, HawaiÒi 96720 <br /> <br />Wednesday, March 24, 2004, 9:00 a.m. Î 12:00 p.m. Kona Police De <br />Room, 74-5221 Queen Ka`ahumanu Highway, Kailua-Kona, HawaiÒi 967 <br />-3- <br /> <br />