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<br />ENVIRONMENTAL MANAGEMENT COMMISSION <br />Wednesday, June 25, 2003, 9:04 a.m. <br />Kona Police Department Conference Room, 74-5221 Queen Ka`ahumanu Highway, Kailua-Kona <br />COMMISSIONERSALSO <br />Riley SmithLoren Agliam, Aide to Councilman Safarik <br />PRESENTPRESENT <br />:: <br />David FrankelLilian Beaufrere, Abandoned Vehicle Task Force <br />Marjorie ErwaySteve Cassulo, Waste Management, Inc. <br />Hugh OnoBarbara DeFranco, Abandoned Vehicle Task Force <br />Anne PlackMike Kaha, Waste Management, Inc. <br />CarolynCharmaine Kamaka, Civil Service <br />WitcherMike Schrieber, Abandoned Vehicle Task Force <br />Lorraine Stahr, Commission nominee <br />Gerald Takase, Corporation Counsel <br />William Vickery, Kona Community Policing <br />Louise Winn, Abandoned Vehicle Task Force <br />Erika Yamamoto, Legislative Assistant to <br /> Councilman Safarik <br />EXCUSEDSTAFF <br />:Mack Asato:Barbara Bell, Director <br />Sam KawamuraPeter Boucher, Wastewater Division Chief <br />Bobby Gonsalves, Acting Solid Waste Div.Chief <br />Sharron Henry, Secretary <br />CALL TO ORDER: Commission Chair Smith called the meeting to order at 9:04 a.m. <br />1. <br />Smith welcomed and introduced Lorraine Stahr, commission member nominee and <br />Charmaine Kamaka who will talk about Department safety issues. <br />APPROVAL OF MINUTES OF MAY 28, 2003 MEETING: <br />2. <br />Carolyn Witcher made a motion to approve the May 28, 2003 minutes.Anne Plack <br /> <br />seconded the motion. Motion carried unanimously. <br />APPROVAL OF ADDENDUM AND/OR SUPPLEMENTAL AGENDA <br />3.: None <br />STATEMENTS FROM THE PUBLIC ON ITEMS LISTED ON AGENDA <br />4.: None <br />CORRESPONDENCE/REPORTS/DISCUSSION: <br />5. <br />DirectorÓs Report <br />(attached to original minutes) <br />COUNCIL ACTIONS: <br /> <br />Landfill tipping fee ordinance passed. Residential haulerÓs credit, included in the ordinance, <br />is based on 1-1/2 tons of trash per household per year. Solid Waste rules revision in relation <br />to this ordinance change will be brought to this commission for discussion and approval. <br /> <br />Director requested discussion at a future meeting relating to implementing a greenwaste ban <br />or tip fee. <br /> <br />