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<br />ENVIRONMENTAL MANAGEMENT COMMISSION <br />Wednesday, November 23, 2005, 9:00 a.m. <br />Hilo County Council Room, 25 Aupuni Street, Room 201, Hilo, HI 96720 <br />Hugh OnoSteve Cassulo <br />COMMISSIONERSALSO <br />: <br />PRESENT <br />PRESENT: <br />Marjorie ErwayRussell Nanod <br />Sam KawamuraJon Olson <br />Diana MillerColleen Schrandt <br />Bill Sanborn <br />Sam Sumner <br />Carolyn Witcher <br />: <br />EXCUSED Arnold OkamuraDora Beck, TSS Chief <br />STAFF: <br />Lorraine StahrBarbara Bell, Director <br />Peter Boucher, WWD Chief <br />Mike Dworsky, SWD Chief <br />Terin Gloor, SWD <br />Sharron Henry, Secretary <br />James Isa, AV Coordinator <br />Patricia O`Toole, Corp Counsel <br />1.Commission Chair Ono called the meeting to order at 9:00 a.m. <br />CALL TO ORDER: <br />2. <br />APPROVAL OF MINUTES OF SEPTEMBER 28, 2005 MEETING: <br />Sam Kawamura made a motion to approve the July 27, 2005 minutes as written. <br />Erway seconded the motion. Motion 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) <br />Solid Waste Division Chiefs Report <br />Mike Dworsky introduced James Isa, Abandoned/Derelict Vehicle Coordinator, and Terin <br />· <br />Gloor, Solid Waste Engineer III, who is concentrating on transfer station improvements. <br />TRANSFER STATIONS <br />Community Development Block Grant (CDBG) funds will be used for <br />· <br />repairs/enhancements to the Waiohinu, Glenwood, Pahoa and Hilo Transfer Stations. <br />Repairs/enhancementswillincludepaving,fencing/gating,chuteandretainingwallrepairs. <br />· <br />AnotherCDBGgrantisbeingpursuedtocontinuetransferstationenhancements. <br />· <br />AdditionalSWDbudgetfundshavealsobeenidentifiedforrepairs. <br />· <br />HILO LANDFILL <br />Phase I expansion is to adjust slope from 4:1 to 2:1. <br />· <br />A possible Phase II height expansion would be dependent upon FAA approval. <br />· <br />Target date for submittal of expansion application is December 1, 2005. <br />· <br />Employees will travel to the mainland to review and receive training on 2:1 landfills. <br />· <br /> <br />