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<br />ENVIRONMENTAL MANAGEMENT COMMISSION MEETING <br />A G E N D A <br />DATE: November 21, 2007 <br />TIME: 9:00 A.M. <br /> <br />PLACE:Liquor Control Conference Room, First Floor, 101 Aupuni Street, Hilo, HI 96720 <br /> 1. CALL TO ORDER & ANNOUNCEMENTS <br /> 2. APPROVAL OF MINUTES – September 26, 2007 <br /> 3. APPROVAL OF ADDENDUM AND/OR ITEMS SUPPLEMENTAL AGENDA <br /> 4. STATEMENTS FROM THE PUBLIC <br /> 5. REPORTS/CORRESPONDENCE <br /> Abandoned Vehicle Report <br />Solid Waste Division Chief’s Report <br />Technical Services Section Chief’s Report <br /> Wastewater Division Chief’s Report <br /> Director’s Report <br />6.UNFINISHED BUSINESS <br /> Discussion and Decision making: Nominating Committee Report for 2008 Officers <br />Discussion: Waste Stream Vision Statement <br />Discussion: Update to the Integrated Solid Waste Management Plan <br />7.NEW BUSINESS <br />Discussion: Long-term E-waste Recycling <br />Discussion: Transfer Station Enhancement Plan <br />Discussion: February 2004 Strategic Plan for Sustaining and Replicating the Kea`au Recycling and <br />Reuse Center by the Hawai`i Island Economic Development Board and Rural Community <br />Assistance Corporation. (Document can be accessed on the County website at <br />http://co.hawaii.hi.us/env_mng/ksp.htm) <br />8.FUTURE AGENDA ITEMS <br />9.MEETING ANNOUNCEMENTS <br /> 2008 Tentative Meeting Schedule: <br />- January 23, 2008, Waimea Community Center (Park) Building, 65-1260 Kawaihae Road, <br />Kamuela, HI 96743 <br />- March 26, 2008, Kona Council Office Conf. Room, 75-5706 Hanama Place, Suite 109, <br />Kailua-Kona, HI 96740 <br />- May 28, 2008, Liquor Control Conference Room, First Floor, 101 Aupuni Street, Hilo, HI 96720 <br />- July 23, 2008, Waimea Community Center (Park) Building, 65-1260 Kawaihae Road, <br />Kamuela, HI 96743 <br />- September 24, 2008, Kona Council Office Conf. Room, 75-5706 Hanama Place, Suite 109, <br />Kailua-Kona, HI 96740 <br />- November 26, 2008, Liquor Control Conference Room, First Floor, 101 Aupuni Street, Hilo, HI 96720 <br /> <br />