Laserfiche WebLink
<br />ENVIRONMENTAL MANAGEMENT COMMISSION <br />MINUTES <br />Wednesday, October 23, 2002, 9:14 a.m. <br />North HawaiÒi Community Hospital, Lucy Henriques Conference Room <br />67-1125 Mamalahoa Highway, Kamuela, HawaiÒi 96743 <br />COMMISSIONERS Riley Smith ALSO Dudley Akama, Corporation Counsel <br />PRESENTPRESENT <br />:David Frankel:Cynthia Bryan <br />Mack AsatoSteve Cassulo <br />Luana JonesMarjorie Erway <br />Sam KawamuraMike Kaha <br />Anne PlackJohn Ray <br />Carolyn WitcherChristine Ross <br />Tiffany Edward, West HawaiÒi Today <br />EXCUSEDSTAFF <br />:Hugh Ono:Barbara Bell <br />Peter Boucher <br />Larry Capellas <br />Sharron Henry <br />CALL TO ORDER <br />1. <br />Commission Chair Smith called the meeting to order at 9:14 a.m. <br />He introduced Anne Plack, <br />the new commissioner representing District 4, and Marjorie Erway, a commission nominee <br />replacing Peter Martin in District 7. ErwayÓs nomination was approved at committee and is awaiting <br />council confirmation. <br />APPROVAL OF MINUTES OF SEPTEMBER 24, 2002 MEETING <br />2. <br />Sam Kawamura moved to approve the September 24, 2002 minutes.Mack Asato seconded the <br /> <br />motion. Motion carried unanimously. <br />STATEMENTS FROM THE PUBLIC ON ITEMS LISTED ON AGENDA <br />3. <br />John Ray expressed his concerns regarding the commissionÓs role in the solid waste RFP process <br />being invalidated by the council. Frankel requested RayÓs support with Council regarding the <br />request for increasing sewer and landfill tipping fees. Ray agreed. <br />APPROVAL OF ADDENDUM AND/OR SUPPLEMENTAL AGENDA <br />4.: None <br />CORRESPONDENCE/REPORTS/DISCUSSION <br />5. <br /> <br />DirectorÓs Report <br />(attached to original minutes) <br />ADDENDUM TO ISWMP: <br />Parks and Environmental Management Committee (PEMC) voted on 3 a <br />ISWMP Addendum resolution 238-02 (attached to original minutes): <br />#5 Î that vendors fund construction of the SORT station as well as the technology <br />(APPROVED) <br /> <br />