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<br />ENVIRONMENTAL MANAGEMENT COMMISSION <br />Wednesday, January 25, 2006, 9:10 a.m. <br />Waimea Community Center (Park) Building, 65-1260 Kawaihae Road, Kamuela, HI 96743 <br />Marjorie ErwayPaul Burns <br />COMMISSIONERSALSO <br />: <br />PRESENT <br />PRESENT: <br />Carolyn WitcherSteve Cassulo <br />Sam KawamuraPete Hoffmann, Council member <br />Diana MillerBets Lawrence <br />Arnold OkamuraFrank Lawrence <br />Bill SanbornRussell Nanod <br />Sam SumnerJon Olson <br />James Weatherford, Legislative Assistant <br />: <br />EXCUSED Barbara Bell, Director <br />STAFF: <br />Peter Boucher, WWD Chief <br />Mike Dworsky, SWD Chief <br />Sharron Henry, Secretary <br />Bobby Jean Leithead-Todd, Corp Counsel <br />1.Commission Chair Erway called the meeting to order at 9:10 <br />CALL TO ORDER: <br />a.m. and reminded Commissioners that Financial Disclosure forms are due on January <br />31, 2006. <br />2. <br />APPROVAL OF MINUTES OF NOVEMBER23,2005 MEETING: <br />Bill Sanborn made a motion to approve the November 23, 2005 minutes as <br />written. Okamura seconded the motion. Motion passed unanimously. <br />3.None <br />APPROVAL OF ADDENDUMAND/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) <br />Wastewater Division Chiefs Report <br />Boucher explained new report format. <br />RECYCLED WATER CLASSIFICATIONS <br />Water Reuse in Hawaii General Information sheet (attached to original minutes) which <br />· <br />included definitions of the 3 recycled water classifications was distributed. <br />ENGINEERING: NPDES <br />CurrentconsultanthasagreedtodotheDischargeMonitoringReports:sampling/testing,at <br />· <br />nochargeforonemonthwhilecontractisbeingfinalized. <br />ADMINISTRATION:PERSONNEL/STAFFING <br />Position vacancies and division organizational chart were discussed. <br />· <br />(attachedtooriginalminutes) <br />TechnicalServicesSectionReport <br /> <br />