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HomeMy WebLinkAbout2021-04-28 EMC agenda ENVIRONMENTAL MANAGEMENT COMMISSION MEETING AGENDA Based on the Mayor’s Proclamation regarding COVID-19, this meeting will be online. This is to prevent the spreadof COVID-19 and to maintain social distancing.The public may attend either online or by telephone. DATE: April 28, 2021 TIME: 9:00 a.m. PLACE:Online – Zoom https://www.zoomgov.com/j/1601762246 (Meeting ID: 160 176 2246) Call in: +1 669 254 5252 STATEMENTS FROM THE PUBLIC: Anyone wishing to provide written testimony on an agenda item may do so by submitting it in writing or by fax. To ensure timely delivery to commissioners prior to the meeting, written testimony must be submitted before 12:00 noon on the business day prior to the meeting by (1) email to peter.sur@hawaiicounty.gov or (2) facsimiles to 961- 8086. When submitting written testimony, please specify for which agenda item it is being submitted. All written testimony will be part of the permanent record. Testimony in real time will be permitted to the extent possible. 1. CALL TO ORDER 2.APPROVALOF MINUTES OFMARCH24, 2021 3.STATEMENT FROM THE CHAIR 4.PUBLIC STATEMENTS ON ITEMS ON THE AGENDA 5.UNFINISHEDBUSINESS a.Status reporton 2021 EMC Priorities–Eachleadcommissioner toprovide brief reporton assigned priorities(priorities are listed in the draft March2021 meeting minutes). b.Status report on action items from previous meeting i. Letter to Council to recommend bringing in a financial consultant to consider, among other options, enterprise funding and energy savings performance contracts. ii. Availability of chlorides testing data for sewage pipes along Ali‘i Drive. iii.Format and content of the Director’s Informational Report. 6.NEW BUSINESS i. Why the Life Cycle Analysis that DEM was planning to do was postponed (Requested by Commissioner Cardwell) ii.Is DEM applying for any Hawaii County R&D Innovation grants for sustainable development?https://www.rd.hawaiicounty.gov/funding-grant-resources/r-d- innovation-grants iii.Future venues for EMC meetings – whether to continue virtual meetings or resume in-person meetings in Hilo/Kailua-Kona. 7. REPORTS/CORRESPONDENCE Director’s Informational Report. (Note: the report is posted online with the agenda under www.hawaiicounty.gov>Our County>County Calendar>(Meeting date). 1. Legislative update 2. Requests for updates: The commissioners have requested informational updates on the following: a. Transfer station closures, i (Requested by Commissioner McIntosh) b.Nlehu and Phala LCC closures(Requested by Commissioner McIntosh) c. Implementing the goals and priorities of the ISWMP (Requested by Chair Adams) 3. Solid Waste Division Projects and Updates 4.Wastewater Division Projects and Updates 8. FUTURE AGENDA ITEMS a. Follow up onaction items determined today. b. Other (Commissioners may suggest items they would like placed on the next agenda.) 9. ANNOUNCEMENTS The next meeting is scheduled for May 26, 2021, online or at a location to be announced. Please contact the Department of Environmental Management or monitor the website for updates. 10. ADJOURNMENT The regular meeting place is accessible to persons with disabilities. To request an auxiliary aid or language translation, please call 961-8083 five days prior to the meeting date. Comments may reet, Suite 41, Hilo, . cohdem@hawaiicounty.gov 2 Notice to lobbyists: five days of becoming a lobbyist. \[Chapter 2, Article 15, Section 2- A lobbyist means “any individual engaged for pay or other consideration who spends more than five hours in any month or $275 in any six-month period for the purpose of attempting to influence legislative or administrative action by communicating or urging others to communicate with public officials.” \[Chapter 2, Article 15, Section 2- and expenditure report documents are available at the Office of the County Clerk-Council, 25 3