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<br />ENVIRONMENTAL MANAGEMENT COMMISSION <br />MINUTES <br />Tuesday, September 24, 2002, 9:15 a.m. <br />Kona MayorÓs Office Conference Room <br />75-5706 Kuakini Highway, Suite 103, Kailua-Kona, HawaiÒi 96740 <br />COMMISSIONERS Riley Smith ALSO Dudley Akama, Corporation Counsel <br />PRESENTPRESENT <br />:David Frankel:Donna Alms <br />Mack AsatoCynthia Bryan <br />Luana JonesChristine Ross <br />Sam Kawamura <br />Hugh Ono <br />EXCUSEDSTAFF <br />:Carolyn Witcher:Barbara Bell <br />Peter Boucher <br />Larry Capellas <br />Sharron Henry <br />CALL TO ORDER <br />1. <br />Commission Chair Smith called the meeting to order at 9:15 a.m. <br />APPROVAL OF MINUTES OF AUGUST 21, 2002 MEETING <br />2. <br />David Frankel moved to approve the minutes with the following clarification: <br />Frankel <br />abstained from the incineration motion in deference to the absence of Hugh Ono who took the <br />Sam Kawamura seconded the motion. Motion to accept minutes <br />opposite position on the issue. <br />as amended carried unanimously. <br />STATEMENTS FROM THE PUBLIC ON ITEMS LISTED ON AGENDA <br />3.: None <br />APPROVAL OF ADDENDUM AND/OR SUPPLEMENTAL AGENDA <br />4.: None <br />CORRESPONDENCE/REPORTS/DISCUSSION <br />5. <br /> <br />DirectorÓs Report <br />(attached to original minutes) <br />ADDENDUM TO ISWMP: <br />Vendor presentations to the Parks and Environmental Management Committee (PEMC) will be <br />October 15 and October 16, 2002. Waste Management and Pacific Waste will be invited to <br />attend. <br />th <br />Addendum Resolution could possibly pass out of committee November 7th or 19. <br />Harding is estimating a final draft plan by end of October. <br />LEGISLATION: <br />Sewer exemptions: Awaiting Corporation CounselÓs assessment of implications of leaving the <br />exemptions as they now exist. <br /> <br />