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Keaukaha sewer exemptions were discussed. <br />Robin Bauman, Department Business Manager, will provide delinquent account <br />reports at the next meeting. <br />NEW BUSINESS <br />7. <br />PREPARATION OF A RECOMMENDATION STATEMENT TO THE NEW <br />ADMINISTRATION ON SOLID WASTE DISPOSAL TECHNOLOGIES/METHODS: <br />The Commission Chair appointed a sub-committee of Steve Pavao, Sam Sumner and <br />Suzanne Mayhew to draft a statement to bring to next meeting for further discussion. <br />Pavao will chair this sub-committee. <br />DISCUSSION ON POSSIBLE EFFORTS TO EXPAND SCOPE OF ENVIRONMENTAL <br />MANAGEMENT COMMMISSION AUTHORITY BEYOND ADVISORY MATTERS: <br />Henry will provide Mayhew copies of rules/regulations and scopes of authority for <br />Police, Fire Planning and Water Commissions. <br />Mayhew will draft Scope Expansion document for discussion at next meeting. <br />FUTURE AGENDA ITEMS <br />8. <br />Sewer rate increase resolution. <br />New Officers nomination committee selection <br />Director will include updates in next meeting report on: <br />- Ocean View litigation <br />- Plastic Bag Ban <br />FUTURE COMMISSION MEETINGS <br />9. <br />September 25, 2008, Kona Council Office, 75-5706 Hanama Place, Suite 109, Kailua-Kona, <br />HI 96740, site visit following meeting: Kealakehe Wastewater Treatment Plant; old Kona <br />Landfill and Kealakehe Transfer Station, recycling areas <br />November 26, 2008, Hilo, place TBA, site visit following meeting: Sort Station, Landfill <br />sliver fill operation <br />ADJOURNMENT <br />10. <br />Sumner moved to adjourn. Steven Pavao seconded and it passed unanimously. The <br />meeting adjourned at 12:00 p.m. <br /> Minutes Respectfully Submitted by: <br /> <br />SHARRON HENRY <br />Environmental Management Secretary <br />BOLD <br />FORMAT NOTE: ACTION ITEMS ARE IN PRINT (MOTIONS AND ITEMS REQUIRING ACTION TO BE TAKEN <br />FOR FUTURE MEETINGS). <br />