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<br />ENVIRONMENTAL MANAGEMENT COMMISSION <br />Wednesday, March 15, 2006, 9:10 a.m. <br />Kona Liquor Control Conference Room, 75-5722 Hanama Place, Suite 1107 <br />Kailua-Kona, HI 96740 <br />COMMISSIONERSALSO <br />Marjorie ErwaySteve Cassulo <br />PRESENT <br />PRESENT: <br />: <br />Sam KawamuraJon Olson <br />Diana MillerRon Terry, Ph.D., Geometrician Associates <br />Arnold Okamura <br />Bill Sanborn <br />Sam Sumner <br />Carolyn Witcher <br />EXCUSED <br />STAFF: <br />: <br />Margaret Almada, Personnel Specialist <br />Robin Bauman, Acct. IV <br />Dora Beck, TSS Chief <br />Barbara Bell, Director <br />Sharron Henry, Secretary <br />James Isa, AV Coordinator <br />Bobby Jean Leithead-Todd, Corporation Counsel <br />CALL TO ORDER: <br />1.Commission Chair Erway called the meeting to order at 9:10 <br />a.m. and welcomed the attendees. <br />APPROVAL OF MINUTES OF JANUARY 25, 2006 MEETING: <br />2. <br />Arnold Okamura made a motion to approve the January 25, 2006 minutes. <br />Sam Kawamura seconded the motion. Motion passed unanimously. <br />APPROVAL OF ADDENDUM AND/OR SUPPLEMENTAL AGENDA: <br />3.None <br />STATEMENTS FROM THE PUBLIC ON ITEMS LISTED ON AGENDA: <br />4. <br />None <br />UNFINISHED BUSINESS <br />6. (Taken out of order) <br />OFF-ISLAND SITE TOUR TO MAUI <br />All reservations have been made for County and Commission participants. <br />· <br />STATUS REPORT - AUDIT, RESOLUTION NO. 168 <br />A meeting was held last week with Department and Audit representatives to clarify <br />· <br />some items. <br />Report is still about 2 months away. <br />· <br />NEWS BUSINESS <br />7. (Taken out of order) <br />PRESENTATIONANDDISCUSSIONOFENVIRONMENTALIMPACT <br />STATEMENT PREPARATION NOTICE (EISPN) FOR WASTE REDUCTION <br />TECHNOLOGY(WRT)FACILITYbyRonTerry,consultant(hardcopyattachedto <br />original minutes) (Taken out of order) <br />Somesalientpoints: <br />· <br />-Requiredbylaw,theCountybegantheEISPNprocessattheearliestpossible <br />time to get the public involved and receive their input. <br /> <br />