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<br />ENVIRONMENTAL MANAGEMENT COMMISSION MEETING <br />A G E N D A <br /> <br />DATE: May 23, 2012 <br /> <br />TIME: 9:00 a.m. <br /> <br />PLACE: Puna Conference Room, County Bldg., Room 1501, 25 Aupuni Street, Hilo, Hawai`i <br /> Wailoa Pump Station, 181 Manono Street, Hilo, Hawai`i <br /> <br /> <br />1. CALL TO ORDER & ANNOUNCEMENTS <br /> <br /> 2. APPROVAL OF MINUTES March 28, 2012 <br /> <br /> 3. APPROVAL OF ADDENDUM AND/OR SUPPLEMENTAL AGENDA (requires six (6) votes, and <br />must comply with HRS § 92-7(d)) <br /> 4. STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS <br /> 5. REPORTS/CORRESPONDENCE <br /> <br />Report, including: <br /> <br /> Update on the Departments efforts to Continue Working with Department of Water Supply to <br />o <br />Join Billing Efforts <br /> Budget Status Update <br />o <br /> Information on Administrative Rule: Fat, oil and grease discharge and prohibition into the public <br />o <br />sewer (HCC 21-7(c) and (d), and HCC 21-9 (2) <br />Commission Member District Update Reports includes information obtained from meetings with <br /> <br />council members and district residents since the last commission meeting <br /> <br /> 6. UNFINISHED BUSINESS <br /> Commission Role and Strategic Plan discussion to include Sub-Committee Report on revision of <br />Commission Goals for Discussion and Action <br /> Department response to the Hilo Landfill Feasibility Study if available <br /> <br />7. NEW BUSINESS <br /> <br /> Department Report on the results of the pilot study (hauling solid waste to West Hawai`i Sanitary <br />Landfill) if available <br /> Formation of Subcommittee pursuant to HRS§ 92-2.5(6) to report on the pilot project - Hauling of <br />solid waste to West Hawai`i <br /> Discussion of the need for commissioners to be aware of any change in department activities in <br />their districts or changes involving issues of special concern <br /> Training Sunshine Law, presented by Corporation Counsel Ivan Torigoe <br /> Department response to Resolution 232-12 (Fully Funded Diversion Grants Pilot Program) <br />8. FUTURE AGENDA ITEMS <br /> Presentation by Recycle Hawaii relating to how the $100,000 Department of Health e-waste <br />funding can be spent effectively to address e-waste recycling July meeting <br /> Site Visit to Hawaiian Fresh Egg Farm/OrganaGrow, 62-2670 Kawaihae Rd, Kamuela, HI <br />following July meeting <br /> Sewer Rate Study presentation by department and/or consultants relating to their findings <br /> Sewer Connection Waiver/Exemption Policy Update to include expected date of implementation <br />th <br /> Presentation by Pacific Biodiesel at July 25 meeting <br /> <br />9. MEETING ANNOUNCEMENTS <br />- July 25, 2012, Location TBD, Waimea, HI 96743 <br /> <br />