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Erway and Witcher will take the Chair andVice Chair positions, respectively, at the <br />· <br />January meeting. <br />OFF-ISLAND SITE TOURS RELATED TO SOLID WASTE AND WASTEWATER <br />Witcher made a motion that the department explore an off-island site visit to Maui in <br />· <br />April or May 2006. Erway seconded the motion and it passed unanimously. <br />Suggested Maui sites: Kihei Water Reclamation Facility, Pacific Biodiesel, Olowalu <br />· <br />Transfer Station. <br />7. <br />NEW BUSINESS <br />STATUS REPORT: RESOLUTION NO. 168  AUDIT <br />Initial meeting was held with Legislative Audit staff and the first set of requested <br />· <br />documents was transmitted. <br />Bell requested both positive and negative findings be reported. <br />· <br />The Commission requested they be included in the closing meeting. <br />· <br />DISCUSSION OF CURRENT ABANDONED VEHICLE PROGRAM RELATINGTO <br />RESPONSIVENESS <br />Isa discussed the procedures for having abandoned vehicles removed from the publicly <br />· <br />traveled roads. <br />He provided statistics of abandoned and derelict vehicles removed in the last year (attached <br />· <br />to original minutes). <br />Abandoned Vehicle Report will be added to the meeting agendas beginning January 25, <br />· <br />2006 under 5. REPORTS/CORRESPONDENCE. <br />8.: <br />FUTURE AGENDA ITEMS <br />NEW BUSINESS <br />Status Report: Reload/Sort Station <br />· <br />EPA Brownfields Grant Application for Waimea Landfill and Transfer Station <br />· <br />Lunch for outgoing Chair <br />· <br />9. <br />ANNOUNCEMENTS <br />As of December 31, 2005, there will be vacancies on the Commission for Districts 2 and 5. <br />· <br />FUTURE COMMISSION MEETINGS <br />January 25, 2006, Waimea Community Center (Park) Building, 65-1260 Kawaihae Road, <br />· <br />Kamuela, HI 96743 <br />March 22, 2006, Kona Mayor€s Office Conference Room, 75-5706 Kuakini Highway, <br />· <br />Suite 103, Kailua-Kona, HI 96740 <br />May 24, 2006, Hilo County Council Room, 25 Aupuni Street, Room 201, Hilo, HI 96720 <br />· <br />July26, 2006, Waimea Community Center (Park) Building, 65-1260 Kawaihae Road, <br />· <br />Kamuela, HI 96743 <br />September27,2006,KonaMayor€sOfficeConferenceRoom,75-5706KuakiniHighway, <br />· <br />Suite103,Kailua-Kona,HI96740 <br />November 22, 2006, Hilo County Council Room, 25 Aupuni Street, Room 201, Hilo,HI 96720 <br />· <br />-3- <br /> <br />