2009-11-25 Environmental Management Commission Agenda

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ENVIRONMENTAL MANAGEMENT COMMISSION SPECIAL MEETING REVISED A G E N D A DATE: November 25, 2009 TIME: 9:00 A.M. nd PLACE:Liquor Control Conference Room, 2 Flr., 101 Aupuni Street, Suite 230, Hilo, HI 96720 1. CALL TO ORDER & ANNOUNCEMENTS 2. APPROVAL OF MINUTES – October 22, 2009 3. APPROVAL OF ADDENDUM AND/OR ITEMS SUPPLEMENTAL AGENDA 4. STATEMENTS FROM THE PUBLIC 5. REPORTS/CORRESPONDENCE Abandoned Vehicle Report Solid Waste Division Chief’s Report Wastewater Division Chief’s Report Director’s Report 6.UNFINISHED BUSINESS 7.NEW BUSINESS 10 Election of Officers for 20, to include recommendation of Selection Committee Status Report on the Update to the Integrated Resource Solid Waste Management Plan, to include new revisions since last month’s report; input received and actions taken at the November 16, 2009 Solid Waste Advisory Committee; time table for review and approval by State Department of Health and County Council. Discussion and decision-making relating to commission members reporting individual district updates, including current and upcoming projects that relate to the department; and district goals for future growth and needs. Formation of sub-committees of less than a quorum of members to investigate specific solid waste and wastewater issues and report information back to commission at regularly scheduled meetings. Ways the department can apply and implement solid waste user fees to aid in funding and continue the ability to offer solid waste/recycling programs to County residents during this time of financial restriction. 8. FUTURE AGENDA ITEMS 9.MEETING ANNOUNCEMENTS 10 Tentative 20 meeting schedule 10. ADJOURNMENT The 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 be sent to Department of Environmental Management, 25 Aupuni Street, Hilo, HI 96720 or emailed to cohdem@co.hawaii.hi.us.