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<br />ENVIRONMENTAL MANAGEMENT COMMISSION <br />REVISED <br />Wednesday, September 22, 2004, 9:05 a.m. <br />Islander Room, King Kamehamehas Kona Beach Hotel, 75-5660 Palani Road, Kailua-Kona, HI <br />COMMISSIONERS Hugh Ono ALSO Anne Field-Gomes <br />PRESENT:PRESENT: <br />Marjorie ErwayPeter Hoffmann <br />Sam KawamuraVirginia Isbell <br />Arnold OkamuraCarmen Kinsey <br />Riley SmithAngel Pilago <br />Lorraine StahrCindy Robinson <br />Sam Sumner <br />EXCUSED:STAFF: <br />David FrankelBarbara Bell, Director <br />Carolyn WitcherNelson Ho, Deputy Director <br />Peter Boucher, Wastewater Division Chief <br />Lono Tyson, Solid Waste Division Chief <br />Bobby Jean Leithead-Todd, Corp.Counsel <br />Eileen O`Hora-Weir, Recycling Coordinator <br />Sharron Henry, Secretary <br />1.CALL TO ORDER: Commission Chair Ono called the meeting to order at 9:05 a.m. and <br />welcomed newly elected council members Hoffmann, Isbell and Pilago. He thanked Riley <br />Smith and David Frankel for their leadership as past Chair and Vice Chair of the <br />commission. <br />2.APPROVAL OF MINUTES OF JULY 28, 2004 MEETING: <br />Riley Smith made a motion to approve the July 28, 2004 minutes. Sam Kawamura <br />seconded the motion. Motion passed unanimously. <br />3.APPROVAL OF ADDENDUM AND/OR SUPPLEMENTAL AGENDA: <br />Commissioner Smith made a motion to add the Waste Reduction Technology Request <br />for ProposaltotheNEW BUSINESS agenda. Lorraine Stahr seconded the motion <br />and it passed unanimously. Commissioner Stahr made a motion to move the Bottle <br />Bill out of the Directors Report and put in NEW BUSINESS. Smith seconded the <br />motion and it passed unanimously. <br />4.STATEMENTS FROM THE PUBLIC ON ITEMS LISTED ON AGENDA: None. <br />5.CORRESPONDENCE/REPORTS/DISCUSSION: <br />Directors Report (attached to original minutes) <br />BellintroducedCindyRobinson,projectmanagerforTheArcofHilo,AnneField-Gomesand <br />Carmen Kinsey of Recycle Hawai`i. <br />COMMISSION: <br />th <br />TheOctober13SolidWasteandWastewaterTourwasdiscussedandatentativeitinerary <br />· <br />was distributed. <br /> <br />