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KING KAMEHAMEHA SPS RENOVATIONS: <br />Minor vehicular and pedestrian traffic disruptions are expected when the on-site <br />construction begins within the next couple of weeks. <br />This type of renovation takes approximately 9 months. <br />A pre-construction meeting is scheduled for next Tuesday, November 23, 2004. <br />QUEEN LILIUOKALANI LCC REPLACEMENT: <br />There will be no cost to the individual property owners to connect to the sewer. <br />UNFINISHED BUSINESS: <br />6. <br />EMC2004-05 HAWAI`I COUNTY CODE ARTICLE 40, DEPARTMENT OF <br />ENVIRONMENTAL MANAGEMENT RULES AND APPEALS PROCESS RELATED TO <br />COUNTY ORDINANCE 04-57: (attached to original minutes) <br />After a clarification that this ordinance ensures all types of appeals are to be heard by the <br />Frankel moved to approve this ordinance as <br />Environmental Management Commission, <br />submitted. Carolyn Witcher seconded the motion. <br />a motion was made to amend the ordinance by changing the <br />After further discussion, <br />word “order” to “orders” in the last sentence of Section 2-207. Environmental <br />management commission. The motion as amended passed unanimously. <br />WASTE REDUCTION TECHNOLOGY REQUEST FOR PROPOSAL UPDATE: <br />Ono excluded himself from the discussion and/or any future vote, noting he was an <br />employee of a company that would be participating in a proposal offer. <br />October 29, 2004: Notice to Offers, Request for Proposal, was published. <br />December 7, 2004: Hilo site tour and pre-proposal conference. <br />January 21, 2005: proposals due by 4:30 p.m. <br />Environmental Impact Study will be done by the County prior to finalizing a construction <br />contract. <br />HAWAI`I DEPOSIT BEVERAGE CONTAINER PROGRAM (BOTTLE BILL) UPDATE: <br />(See Director’s Report on Page 1.) <br />NEW BUSINESS <br />7.: <br />2005 MEETING SCHEDULE: (attached to original minutes) <br />rd <br />Proposed schedule was approved as presented with the selection of the 23 for the <br />November, 2005 meeting. <br />SCHEDULING OF COUNTY SITE VISITS BY THE COMMISSION: <br />th <br />Following the January 19 meeting in Waimea, there will be a site visit to the Pu`uanahulu <br />landfill. <br />EMC2004-06 ORDINANCE PROPOSING WAIVING OF TIP FEES IN SPECIAL <br />CIRCUMSTANCES: (attached to original minutes) <br />Frankel requested that Section 20-46(e) be amended by adding the following <br />sentence: “The Mayor will give notice to the council when tip fee is waived.” <br />-3- <br /> <br />