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ENVIRONMENTAL MANAGEMENT COMMISSION MEETING <br />AGENDA <br />DATE: February 26, 2014 <br />TIME: 9:00 a.m. <br />PLACE: Puna Conference Room, County Bldg., Room 1501, 25 Aupuni Street, Hilo, HI <br />1. CALL TO ORDER & ANNOUNCEMENTS <br />APPROVAL OF MINUTES — January 22, 2014 <br />3. APPROVAL OF ADDENDUM AND/OR SUPPLEMENTAL AGENDA (requires six (6) votes, and <br />must comply with HRS § 92-7(d)) <br />4. STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS <br />5. REPORTS/CORRESPONDENCE <br />• Director's Report, including: <br />o Status Update on the Sort Station to include the percentage amount of rubbish being diverted <br />from the landfills and operating costs <br />• Commission Member District Update Reports — includes information obtained from meetings with <br />council members and district residents since the last commission meeting <br />6. UNFINISHED BUSINESS <br />7. NEW BUSINESS <br />• Update on Water Shut off by Department of Water Supply for nonpayment of sewer bills <br />• Update on the Mayor's Alternative to Hilo Landfill presentation to County Council <br />• Update on Solid Waste Division Accounts Payable <br />• Update on the State Department of Education's recycling efforts <br />• Update on the Maui RFP and contract <br />• Discussion ofKealakehe Wastewater Treatment Plant (KWWTP) effluent and future funds/plans <br />for capital improvements <br />FUTURE AGENDA ITEMS <br />• Sewer Connection Waiver/Exemption Policy Update to include expected date of implementation <br />• FY 2014-2015 Budget - March <br />9. MEETING ANNOUNCEMENTS <br />March 25 <br />WHCC Community Meeting Hale (Bldg G) Kailua-Kona, HI <br />April 23 <br />Aupuni Center Conf Room, 101 Pauahi Street, Hilo, HI <br />May 28 <br />WHCC Community Meeting Hale (Bldg G) Kailua-Kona, HI <br />June 25 <br />Aupuni Center Conf Room, 101 Pauahi Street, Hilo, HI <br />July 23 <br />WHCC Community Meeting Hale (Bldg G) Kailua-Kona, HI <br />August 27 <br />Aupuni Center Conf Room, 101 Pauahi Street, Hilo, HI <br />September 24 <br />WHCC Community Meeting Hale (Bldg G) Kailua-Kona, HI <br />October 22 <br />Aupuni Center Conf Room, 101 Pauahi Street, Hilo, HI <br />November 26 <br />"CC Community Meeting Hale (Bldg G) Kailua-Kona, HI <br />December <br />No meeting <br />10. ADJOURNMENT <br />County of Hawaii is an Equal Opportunity Provider and Employer. <br />