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<br />41 “We are working on engineering for the north face of landfill, we currently <br />42 have about 1 ½ to 2 years left in current face, expect another 8-10 years <br />43 from the north face so we have no plans to truck. The only exception would <br />44 be if there were unexpected problems (tsunami, earthquake) or to take <br />45 certain types of trash that need to go into a new cell to prep it or is required <br />46 to be in a lined landfill.” <br />47 3.Discussion of Agenda and Meeting Format Procedures. <br /> <br />48 John Mueller explained that when there are visitors who wish to speak, that <br />49 he wants to give them two minutes regarding items that are on the agenda. If <br />50 they would like to have a future agenda item, it would be appropriate for <br />51 them to voice this at the end of the meeting during the final statements from <br />52 the public time period. John suggested that the subcommittees have written <br />53 reports and that they are written and sent to Deanne one week prior to the <br />54 Action Committee meeting date. <br />55 The authors will have a two minute window to clarify and/or highlight their <br />56 report. After that, he explained that he wants the limit to be to one question <br />57 per person. <br />58 4.Joel Cohen lead a brief discussion for the Action Committee to <br /> <br />59 update/upgrade the email distribution list for the agenda. <br />60 Joel Cohen asked Deanne about the mailing list right now and how it matches <br />61 up. Deanne explained that there were only about two email addresses that <br />62 she did not have on her list. <br />63 The Action Committee continued to discuss with Deanne what information <br />64 she has and the ways she is able to distribute things due to confidentiality. <br />65 BUSINESS OF COMMITTEE <br />66 1.Subcommittee Reports <br /> <br />67 a.General Plan Comprehensive Review – Jojo Tanimoto, Joel Cohen, John <br /> <br />68 Mueller – <br />69 John Mueller suggested that until Puako and Kawaihae have their <br />70 community meeting, and the subcommittee is able to meet to review the <br />71 resulting information that this will not be on the agenda. <br />72 Joel Cohen asked Margaret Wille what her expectations are and if she <br />73 can give some guidance on what the county council is looking for. <br />74 Margaret explained that she has a proposal, which has lots of input from <br />75 the Action Committee, is coming forward on August 4. This document <br />th <br />76 focuses on goals, policies, strategies, action plans, and funding. She <br />77 explained that this is the opportunity for council members to get in their <br />78 visions to the planning commissions and that it’s to give them a heads up <br />79 so they are not starting off in a direction that nobody is focusing on. This <br />80 is to give them some direction. She also added that they shouldn’t feel <br /> <br /> <br />