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Mayor, that Phase II sewering go forward. The design is nearly completed and can be finished <br />in-house. State funding is available and dialogue has started with DHHL regarding cost-sharing. <br />A site plan map of this area will be included in next monthÓs Wastewater Division ChiefÓs <br />report and this item will be discussed further at that time. <br />FUTURE AGENDA ITEMS <br />8.: <br />Bell will invite Ted Matsuo, USDA, Rural Utilities Services and Steve McPeek, HawaiÒi <br />County Resource Center Director, to a future meeting to discuss funding opportunities for <br />communities via loans or grants for wastewater and solid waste services island-wide. <br />ANNOUNCEMENTS <br />9. <br />October 30, 2002, Statewide Coastal Zone Management Advisory Committee Quarterly Mtg. <br />9:30 Î 11:00 a.m. - Kaloko-Honokohau National Park field trip; 11:45 a.m. - Meeting, King <br />KamehamehaÓs Kona Beach Hotel <br />November 4, 2002, TSA Rezoning Forum sponsored by HawaiÒi County and Land Use Commission <br />to deal with Kaloko-Honokohau infrastructure issues. <br />Wednesday, November 27, 2002, 9 a.m. Î 12:00 p.m., HawaiÒi Count <br />Street, Room 201, Hilo, HI 96720 <br />Wednesday, December 18, 2002, 9 a.m. Î 12:00 p.m., Kona MayorÓs <br />5706 Kuakini Highway, Room 103, Kailua-Kona, HawaiÒi 96740 <br />Wednesday, January 22, 2003, 9 a.m. Î 12:00 p.m., Waimea Community Center (Park) Building, <br />65-1260 Kawaihae Road, Kamuela, HawaiÒi 96743 <br />ADJOURNMENT <br />9. <br />Frankel moved to adjourn. Witcher seconded and motion was carried unanimously. <br />Meeting <br />was adjourned at 11:38 a.m. <br />Minutes Respectfully Submitted by: <br /> <br />SHARRON HENRY <br />Environmental Management Secretary <br />-5- <br />