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HomeMy WebLinkAboutAGE FESC 10/07/2008 2006-2008 ACTIONS J Yoshimoto Brenda Ford, Member Chair Of "+y Stacy K. Higa, Member Pete Hoffmann, Member +c c• Bob Jacobson, Member Donald Ikeda - Emily L Naeole, Member Vice Chair K. Angel Pilago, Member Dominic Yagong, Member HAWAII COUNTY COUNCIL COMMITTEE ON FOOD & ENERGY SUSTAINABILITY 9'h Session DATE: October 7, 2008 (Tuesday) PLACE: Councilroom Ben Franklin Building 333 Kilauea Avenue, 2nd Floor Hilo, Hawaii TIME: 11:30 a.m. (Note: Please turn cell phones, pagers and other mobile communication devices on silent mode.) CALL TO ORDER STATEMENTS FROM THE PUBLIC ON ITEMS ON THE AGENDA REFERRAL Comm. 1460: A RESOLUTION REQUESTING THAT THE DEPARTMENT OF (Res. 758-08) ENVIRONMENTAL MANAGEMENT (DEM) INVESTIGATE THE FEASIBILITY OF INSTALLING A PHOTOVOLTAIC SYSTEM AT ONE OR MORE WASTEWATER TREATMENT PLANTS IN THE COUNTY (requests recommendations for the best size, type and location for the installation of a solar system(s); a financial analysis of the County's investment in the system by March 1, 2009; a feasibility analysis presentation by the Mayor to the Council by May 1, 2009; and should the project be deemed feasible, requests that DEM consider issuing request for proposals for the purchase, installation and management of the system by July 1, 2009) From Council Chair Pete Hoffmann, dated September 15, 2008, transmitting the above resolution. Recommends adoption of Res. 758-08. Vote: Ayes: Committee Members Ford, Hoffmann, Jacobson, Naeole, Pilago, Yagong and Chair Yoshimoto. Noes: None. Absent: Committee Members Higa and Ikeda. Serving the Interests of the People of Our Island Hawai `i County is an Equal Opportunity Provider and Employer FESC-9 Page 2 October 7, 2008 ADJOURNMENT The meeting place is accessible for persons with disabilities. Persons who need special accommodations for this meeting should call 961-8245 by October 2, 2008. TTY users may use Relay Service 711-961-8245 to contact our office. Copies of this agenda and items listed on the agenda are available on the County Council-Clerk web page at http://co.hawaii.hi.us/council/agendas_and_actions.htm; the County Clerk's Office, 333 Kilauea Avenue, Hilo; the Office of the Mayor, 75-5706 Kuakini Highway, Suite 103, Kailua-Kona; the Kona Council Office, Kailua Trade Center, 75-5706 Hanama Place, Suite 109, Kailua-Kona; and the Waimea Council Office at the Holomua Center, 64-1067 Mamalahoa Highway, Suite 5, Waimea. For further information, please call 961-8245. Videoconferencing is available at the following locations until 4:30 p.m., or later in the event public witness testimony has not been completed: • Kona Council Office at the Kailua Trade Center; and • Waimea Council Office at the Holomua Center. Videoconferencing from the Pahoa Neighborhood Facility will not be available. If for technical or other unanticipated circumstances the video connection cannot be made and/or is disrupted, the scheduled meeting will continue. In the event of an unanticipated emergency situation, including but not limited to: severe adverse weather conditions, road closures, or natural disasters, the Hawaii County Council and its Committees may conduct its meetings via videoconference pursuant to Hawaii Revised Statutes §92-3.5. If that occurs, individual Councilmembers may be at either the meeting site or one of the videoconference sites. If the audio stream is lost for more than a short period of time, the meeting will be terminated. Submitting Testimony: Those wishing to testify in person must register with the County Clerk's staff. Those submitting written testimony at the meeting should bring fifteen (15) copies for distribution. Testimony may also be submitted (1) by mail to the County Clerk's Office in Hilo at 25 Aupuni St., Hilo, Hawaii, 96720; (2) by facsimile to (808) 961-8912; or (3) by e-mail to counciltestimon Va,co.hawaii.hi.us. Please submit separate testimony for each item. For testimony received via e-mail or fax, copies will be distributed at the meeting when transmitted in a timely manner. All oral and written testimony will be made a part of the public record. Viewing of Meetings on Government Access Television - Channel 52: All Committee meetings - Tuesdays, October 14 and 21, 2008, at 6:30 p.m.; and Saturday, October 18, 2008, at 10:30 a.m.