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<br />ENVIRONMENTAL MANAGEMENT COMMISSION <br />Wednesday, November 22, 2006, 9:10 a.m. <br />Liquor Control Conference Room, Hilo Lagoon Center, 101 Aupuni Street, Hilo, HI 96720 <br />Marjorie ErwaySteve Cassulo <br />COMMISSIONERSALSO <br />: <br />PRESENT <br />PRESENT: <br />Bobby CooperJon Olson <br />Sam Kawamura <br />Suzanne Mayhew <br />Diana Miller <br />Bill Sanborn <br />Sam Sumner <br />Carolyn Witcher <br />: <br />EXCUSED Arnold OkamuraBarbara Bell, Director <br />STAFF: <br />Dora Beck, TSS Chief <br />Chris Chin-Chance, Recycling Specialist <br />Michael Dworsky, SWD Chief <br />Sharron Henry, Secretary <br />Lyle Hirota, WWD Deputy Director, TA <br />James Isa, AV Coordinator <br />Bobby Jean Leithead-Todd, Corp Counsel <br />Linda Peters, Recycling Coordinator <br />1.Commission Chair Erway called the meeting to order at 9:10 a.m. <br />CALL TO ORDER: <br />She welcomed and introduced Bobby Cooper, new commission member for District 2, and <br />acknowledged that this was Sam Kawamuras last meeting since his term expires December, <br />2006. She also noted that Paulette Pavao is going through the confirmation process as <br />Kawamuras replacement. <br />2. <br />APPROVAL OF MINUTES OF SEPTEMBER 27, 2006 MEETING: <br />Commission member Sanborn made a motion to approve the September 27, 2006 <br />minutes as written. Commission member Kawamura seconded the motion. Motion <br />passed unanimously. <br />3.None <br />APPROVAL OF ADDENDUM AND/OR SUPPLEMENTAL AGENDA: <br />4.None <br />STATEMENTS FROM THE PUBLIC ON ITEMS LISTED ON AGENDA: <br />5. <br />CORRESPONDENCE/REPORTS/DISCUSSION: <br /> (attached to original minutes) ‚ Taken out of order. <br />Abandoned Vehicle Program Report <br />NewKonacoordinatorwillstartDecember1,2006. <br />· <br />AbandonedVehicleclerkisworkingdirectlywiththePoliceDepartmenttoobtainpolice <br />· <br />reportsandreportingabandonedvehicles. <br />nd <br />Confirmedthatthe2quartervehicles(75and41)werevehiclesthatwereactuallytowed. <br />· <br />Isathankedthecommissionfortheirassistanceinacquiringthetwonewpositions. <br />· <br /> (attached to original minutes) <br />Technical Services Section Report <br />KOHANAIKIDEVELOPMENT: <br />County still awaiting the Preliminary Engineering Reports (PERs) from Rutter Development. <br />· <br />If Rutter Development does not proceed with this project, Beck will look to CIP funding for <br />· <br /> <br />