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ENVIRONMENTAL MANAGEMENT COMMISSION MEETING
<br />AGENDA
<br />DATE: January 30, 2013
<br />TIME: 9:00 a.m.
<br />PLACE: Liquor Control Conference Room, 2nd Floor, Bldg. B, West Hawai'i Civic Center,
<br />74 -5044 Ane Keohokalole Hwy., Kailua -Kona, HI
<br />1. CALL TO ORDER & ANNOUNCEMENTS
<br />2. APPROVAL OF MINUTES —November 28, 2012
<br />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 />REPORTS /CORRESPONDENCE
<br />• Director's Report, including:
<br />o Status Update on the Sort Station to include the percentage amount of rubbish being diverted
<br />from the landfills
<br />• Commission Member District Update Reports — includes information obtained from meetings with
<br />council members and district residents since the last commission meeting
<br />UNFINISHED BUSINESS
<br />Parker Ranch Waimea Wastewater Treatment Plant, Cessation of Acceptance of Hauled Septage
<br />and Effects on County Kealekehe Wastewater Treatment Plant
<br />o Commissioner Warner will report on Parker Ranch's decision to accept or not accept outside
<br />septage loads
<br />7. NEW BUSINESS - None
<br />REFERRALS FOR EXECUTIVE SESSION
<br />• Consultation with the Commission's Attorney on the Commission's Scope of Legal Authority,
<br />pertaining to the Commission's powers, duties, privileges, immunities and liabilities (A 2/3 vote of
<br />members present, and a majority of all members to which the Commission is entitled, pursuant to
<br />HRS Section 92 -4 and Rule 1 -5(e) of the Commission Rules of Practice and Procedure, is necessary
<br />to hold an executive meeting)
<br />9. FUTURE AGENDA ITEMS
<br />Sewer Connection Waiver /Exemption Policy Update to include expected date of implementation
<br />Used Tire Disposal
<br />Allowing Small Businesses use of Transfer Stations
<br />10. MEETING ANNOUNCEMENTS
<br />• February 27
<br />Puna Conference Room, County Bldg., Room 1501, 25 Aupuni Street, Hilo, HI
<br />• March 20
<br />WHCC Liquor Control Conference Room, Bldg. B, 2nd Floor, Kailua -Kona, HI
<br />• April 24
<br />Aupuni Center Conference Room, 101 Pauahi Street, Hilo, HI
<br />• May 29
<br />WHCC Community Meeting Hale, Bldg. G, Kailua -Kona, HI
<br />• June 26
<br />Aupuni Center Conference Room, 101 Pauahi Street, Hilo, HI
<br />• July 31
<br />WHCC Community Meeting Hale, Bldg. G, Kailua -Kona, HI
<br />• August 28
<br />Aupuni Center Conference Room, 101 Pauahi Street, Hilo, HI
<br />• September 25
<br />WHCC Community Meeting Hale, Bldg. G, Kailua -Kona, HI
<br />• October 30
<br />Aupuni Center Conference Room, 101 Pauahi Street, Hilo, HI
<br />• November 27
<br />"CC Community Meeting Hale, Bldg. G, Kailua -Kona, HI
<br />• December
<br />No meeting
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