2003-05-28 Enviromental Management Commission Minutes

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DISCUSSION AND APPROVAL OF ORDINANCE TO METER WASTEWATER NOT GOING Ono made a motion to file this item on the basis that there INTO COUNTY SEWER SYSTEM: is no public benefit. Frankel seconded the motion and it carried unanimously. ITEMS TO DISCUSS WITH MAYOR KIM AT A FUTURE MEETING: th A draft letter, inviting the Mayor to the August 27 meeting, will be prepared and finalized at the next meeting. NEW BUSINESS 7.: DISCUSSION AND APPROVAL OF ORDINANCE ADDING AUTHORIZATION FOR PAYMENT OF UP TO 30% OF OTHER SCRAP METAL FROM VEHICLE DISPOSAL FUND: Ono made a motion to approve the ordinance. Witcher seconded. Frankel made a motion to support the ordinance with a change to eliminate the 30% limit provided that this go to Corporation Counsel first. Witcher seconded the amended motion and it passed unanimously. A vote was taken on the original motion to approve the ordinance as amended. It passed unanimously. FUTURE AGENDA ITEMS 8.: None ANNOUNCEMENTS 9. Ono reported that Commissioner Sam KawamuraÓs recovery is progressing. He also shared his observations on VancouverÓs mandatory recycling program from his recent trip to Canada. Frankel will be unable to attend the July commission meeting. Ono will be unable to attend the July and August meetings. Kona Police Department Conference Wednesday, June 25, 2003, 9:00 a.m. Î 12:00 p.m., Room, 74-5221 Queen Ka`ahumanu Highway, Kailua-Kona, HI 96740 Wednesday, July 23, 2003, 9:00 a.m. Î 12:00 p.m., Waimea Civic Center, 67-5189 Kamamalu Street, Kamuela, HI 96743 Wednesday, August 27, 2003, 9:00 a.m. Î 12:00 p.m., HawaiÒi Coun Aupuni Street, Room 201, Hilo, HI 96720 Wednesday, September 24, 2003, 9:00 a.m. Î 12:00 p.m., Kona Poli Conference Room, 74-5221 Queen Ka`ahumanu Highway, Kailua-Kona, ADJOURNMENT 10. Witcher moved to adjourn. Ono seconded and motion was carried unanimously. Meeting adjourned at 11:55 a.m. Minutes Respectfully Submitted by: SHARRON HENRY Environmental Management Secretary -3-