2006-09-27 Enviromental Management Commission Minutes

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SELECTION OF NOMINATION COMMITTEE FOR 2007 OFFICERS: Erway recommended Witcher, Okamura and Mayhew, with Witcher as Chair. · Miller made a motion to accept Erways recommendations. Witcher seconded · the motion and it passed unanimously. Committee will bring forth their nominations at the November meeting. · TENTATIVE 2007 MEETING SCHEDULE: Schedule had been previously distributed via mail. · PRESENTATION OF HISOTRY OF HAWAI`I COUNTYS OLDEST SEWER SYSTEM: Deferred to next meeting due to Peter Bouchers absence. DISCUSSION OF HAWAI`I COUNTY CODE CHAPTER 2 REVISION AND ADMINISTRATIVE RULES: Deferred to next meeting due to Bouchers absence. FUTURE AGENDA ITEMS 8.: January Council/Commission Training · ANNOUNCEMENTS 9. FUTURE COMMISSION MEETINGS November 22, 2006, Liquor Control Conference Room, First Floor, 101 Aupuni · Street, Hilo, HI 96720 January 24, 2007, Waimea Community Center (Park) Building, 65-1260 Kawaihae Road, · Kamuela, Hawaii 96743 March 28, 2007, Liquor Control Conference Room, 75-5722 Hanama Place, Suite 1107, · Kailua-Kona, 96740 May 23, 2007, Liquor Control Conference Room, First Floor, 101 Aupuni Street, Hilo, HI · 96720 July 25, 2007, Waimea Community Center (Park) Building, 65-1260 Kawaihae Road, · Kamuela, Hawaii 96743 September 26, 2007, March 28, 2007, Liquor Control Conference Room, 75-5722 Hanama · Place, Suite 1107, Kailua-Kona, 96740 November 21, 2007, Liquor Control Conference Room, First Floor, 101 Aupuni Street, Hilo, · HI 96720 ADJOURNMENT 10. Witcher moved to adjourn. Sanborn seconded and motion was carried unanimously. Meeting adjourned at 12:14 p.m. MinutesRespectfullySubmittedby: SHARRONHENRY Environmental Management Secretary BOLD FORMAT NOTE: ACTION ITEMS ARE IN PRINT (MOTIONS AND ITEMS REQUIRING ACTION TO BETAKENFORFUTUREMEETINGS).