2017
MINUTES OF MEETING - MARCH 23, 2017
HWEA EXECUTIVE COMMITTEE MEETING
Thursday, March 23, 2017 11:30 AM – 1:00 PM
Sand Island Treatment Plant – Conference Room
| ATTENDANCE: | |
| Board of Directors | |
| Audrey Haerle | President |
| Roger Babcock | Vice-President |
| Puna Kaneakua | Secretary-Treasurer |
| Staci Taniguchi | Past President Herman |
| Ellis for Jon Baker | PWO Representative |
| Sheryl Nojima | National Delegate |
| Committee – Representatives | |
| Audrey Haerle | Public Education Co-Chair |
| Lori Morikami | Public Education Co-Chair |
| Roger Babcock | Research Co-Chair |
| Greg Arakaki | Biosolids Co-Chair |
| Lance Manabe | At-Large National Delegate |
| Jayson Tasaka | Student Affairs Co-Chair |
| Brad Takenaka | Storm Water Co-Chair |
| Shantelle Clarke (on phone) | Laboratory |
| Phil Potter | Government Affairs |
| June Nakamura | Board Advisory/Constitution & Bylaws |
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MINUTES OF MEETING - JANUARY 17, 2016
HWEA EXECUTIVE COMMITTEE MEETING
Tuesday, January 17, 2017 11:30 AM – 1:00 PM
Sand Island Treatment Plant – Conference Room
| ATTENDANCE: | |
| Board of Directors | |
| Staci Taniguchi | President |
| Audrey Haerle | Vice-President |
| Roger Babcock (on phone) | Secretary-Treasurer |
| Jon Baker | PWO Representative |
| Sheryl Nojima (on phone) | National Delegate |
| Committee – Representatives | |
| Lance Manabe | At-Large National Delegate |
| Audrey Haerle | Public Education Co-Chair |
| Lori Morikami | Public Education Co-Chair |
| Roger Babcock (on phone) | Research Co-Chair |
| Greg Arakaki | Biosolids Co-Chair |
| Melissa Carmichael | Biosolids Co-Chair |
| Brad Takenaka | Storm Water Co-Chair |
| Phil Potter | Government Affairs |
| Scott McAdam | Safety |
| Katie Nenninger | Laboratory |
| Shantelle Clarke | Laboratory |
| Jayson Tasaka | Student Affairs |
| Jessica Agsalda | Young Professionals |
| Unable to Attend | |
| Emily Dong | Past President and Conference Co-Chair 2017 |
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2016
MINUTES OF MEETING - NOVEMBER 21, 2016
HWEA EXECUTIVE COMMITTEE MEETING
Monday, November 21, 2016 11:30 AM – 1:00 PM
Sand Island Treatment Plant – Conference Room
| ATTENDANCE: | |
| Board of Directors | |
| Staci Taniguchi | President |
| Audrey Haerle | Vice-President |
| Roger Babcock | Secretary-Treasurer |
| Emily Dong (on phone) | Past President |
| Jon Baker | PWO Representative |
| Sheryl Nojima (on phone) | National Delegate |
| Committee – Representatives | |
| Audrey Haerle | Public Education Co-Chair |
| Lori Morikami | Public Education Co-Chair |
| Emily Dong (on phone) | Conference Co-Chair 2017 |
| Martin Roush (on phone) | Reuse Co-Chair |
| Roger Babcock | Research Co-Chair |
| Greg Arakaki | Biosolids Co-Chair |
| Melissa Carmichael | Biosolids Co-Chair |
| Lance Manabe | At-Large National Delegate |
| Jayson Tasaka | Student Affairs Co-Chair |
| Brad Takenaka | Storm Water Co-Chair |
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MINUTES OF MEETING - OCTOBER 17, 2016
HWEA EXECUTIVE COMMITTEE MEETING
Monday, October 17, 2016 11:30 AM – 1:00 PM
Sand Island Treatment Plant – Conference Room
| ATTENDANCE: | |
| Board of Directors | |
| Staci Taniguchi | President |
| Audrey Haerle | Vice-President |
| Roger Babcock | Secretary-Treasurer |
| Emily Dong | Past President |
| Jon Baker | PWO Representative |
| Sheryl Nojima | National Delegate |
| Committee – Representatives | |
| Emily Dong | Conference Co-Chair 2017 |
| Audrey Haerle | Public Education Co-Chair |
| Lori Morikami | Public Education Co-Chair |
| Martin Roush (on phone) | Reuse Co-Chair |
| Roger Babcock | Research Co-Chair |
| Greg Arakaki | Biosolids Co-Chair |
| Melissa Carmichael | Biosolids Co-Chair |
| Lance Manabe | At-Large National Delegate |
| Ben Rasa | Visitor |
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MINUTES OF MEETING - SEPTEMBER 19, 2016
HWEA EXECUTIVE COMMITTEE MEETING
Monday, September 19, 2016 11:30 AM – 1:00 PM
Sand Island Treatment Plant – Conference Room
|
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MINUTES OF MEETING - AUGUST 15, 2016
HWEA EXECUTIVE COMMITTEE MEETING
Monday, August 15, 2016 11:30 AM – 1:00 PM
Sand Island Treatment Plant – Conference Room
| ATTENDANCE: | |
| Board of Directors | |
| Staci Taniguchi | President |
| Audrey Haerle | Vice-President |
| Roger Babcock | Secretary-Treasurer |
| Jon Baker | PWO Representative |
| Lance Manabe | National Delegate |
| Committee – Representatives | |
| Scott McAdam | Conference Co-Chair 2016 Safety Co-Chair |
| Audrey Haerle | Public Education Co-Chair |
| Martin Roush (on phone) | Water Reuse Co-Chair |
| Brad Takenaka | Stormwater Co-Chair |
| Roger Babcock | Research Co-Chair |
| Melissa Carmichael | Biosolids Co-Chair |
| Greg Arakaki | Biosolids Co-Chair |
| Phil Potter | Guest |
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MINUTES OF MEETING - JULY 18, 2016
HWEA EXECUTIVE COMMITTEE MEETING
Monday, July 18, 2016 11:30 AM – 1:00 PM
Sand Island Treatment Plant – Conference Room
| ATTENDANCE: | |
| Board of Directors | |
| Staci Taniguchi | President |
| Audrey Haerle | Vice-President |
| Roger Babcock (on phone) | Secretary-Treasurer |
| Emily Dong | Past President |
| Jon Baker | PWO Representative |
| Lance Manabe | National Delegate |
| Committee – Representatives | |
| Scott McAdam | Conference Co-Chair 2016 Safety Co-Chair |
| Audrey Haerle | Public Education Co-Chair |
| Martin Roush (on phone) | Water Reuse Co-Chair |
| Lori Morikami | Public Education Co-Chair |
| Jay Stone (on phone) | Stormwater Co-Chair |
| Tim Steinberger | Government Relations Co-Chair |
| Brad Takenaka | Stormwater Co-Chair |
| Roger Babcock (on phone) | Research Co-Chair |
| Jack Tano | Pretreatment Co-Chair |
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MINUTES OF MEETING - JUNE 20, 2016
HWEA EXECUTIVE COMMITTEE MEETING
Monday, June 20, 2016 11:30 AM – 1:00 PM
Sand Island Treatment Plant – Conference Room
| ATTENDANCE: | |
| Board of Directors | |
| Staci Taniguchi | President |
| Audrey Haerle | Vice-President |
| Roger Babcock | Secretary-Treasurer |
| Emily Dong | Past President |
| Jon Baker | PWO Representative |
| Lance Manabe | National Delegate |
| Committee – Representatives | |
| Scott McAdam | Conference Co-Chair 2016 Safety Co-Chair |
| Audrey Haerle | Public Education Co-Chair |
| Martin Roush | Water Reuse Co-Chair |
| Lori Morikami | Public Education Co-Chair |
| Melissa Carmichael | Biosolids/Co-Generation Co-Chair |
| Jay Stone (on phone) | Stormwater Co-Chair |
| Tim Steinberger | Government Relations Co-Chair |
| Brad Takenaka | Stormwater Co-Chair |
| Roger Babcock | Research Co-Chair |
| Eassie Miller (on phone) | Board of Certification member |
| Jessica Agsalda | Young Professional Co-Chair |
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MINUTES OF MEETING - MAY 16, 2016
HWEA EXECUTIVE COMMITTEE MEETING
Monday, May 16, 2016 11:30 AM – 1:00 PM
Sand Island Treatment Plant – Conference Room
| ATTENDANCE: | |
| Board of Directors | |
| Staci Taniguchi | President |
| Audrey Haerle | Vice-President |
| Roger Babcock | Secretary-Treasurer |
| Emily Dong | Past President |
| Jon Baker | PWO Representative |
| Committee – Representatives | |
| Scott McAdam | Conference Co-Chair 2016 |
| Safety Co-Chair | |
| Audrey Haerle | Public Education Co-Chair |
| Martin Roush (on phone) | Water Reuse Co-Chair |
| Puna Kaneakua | Conference Co-Chair 2017 |
| Lori Morikami | Public Education Co-Chair |
| Melissa Carmichael | Biosolids/Co-Generation Co-Chair |
| Jay Stone | Stormwater Co-Chair |
| Tim Steinberger | Government Relations Co-Chair |
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MINUTES OF MEETING - APRIL 18, 2016
HWEA EXECUTIVE COMMITTEE MEETING
Monday, April 18, 2016 11:30 AM – 1:30 PM
Sand Island Treatment Plant – Conference Room
| ATTENDANCE: | |
| Board of Directors | |
| Staci Taniguchi | President |
| Audrey Haerle | Vice-President |
| Roger Babcock | Secretary-Treasurer |
| Lance Manabe | Delegate |
| Jon Baker | PWO Representative |
| Committee – Representatives | |
| Scott McAdam | Conference Co-Chair 2016 |
| Safety Co-Chair | |
| Audrey Haerle | Public Education Co-Chair |
| Jessica Agsalda | Young Professional Co-Chair |
| Mark Ohigashi | Young Professional Co-Chair |
| Martin Roush (on phone) | Water Reuse Co-Chair |
| Lori Morikami | Public Education Co-Chair |
| Jack Tano | Pretreatment/On-Site Treatment Co-Chair |
| Melissa Carmichael | Biosolids/Co-Generation Co-Chair |
| Brad Takenaka | Water Quality Co-Chair |
| Roy Abe | Ad Hoc Water Quality Standards Co-Chair |
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MINUTES OF MEETING - MARCH 21, 2016
HWEA EXECUTIVE COMMITTEE MEETING
Monday, March 21, 2016 11:30 AM – 1:30 PM
Sand Island Treatment Plant – Conference Room
| ATTENDANCE: | |
| Board of Directors | |
| Staci Taniguchi | President |
| Audrey Haerle | Vice-President |
| Roger Babcock | Secretary-Treasurer |
| Emily Dong | Past President |
| Lance Manabe | Delegate |
| Jon Baker | PWO Representative |
| Committee – Representatives | |
| Scott McAdam | Conference Co-Chair 2016 Safety Co-Chair |
| Audrey Haerle | Public Education Co-Chair Rebrand Co-Chair |
| Jessica Agsalda | Young Professional Co-Chair Puna |
| Kaneakua (on phone) | Conference Co-Chair 2016/2017 |
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MINUTES OF MEETING - FEBRUARY 4, 2016
HWEA EXECUTIVE COMMITTEE MEETING
General Meeting
Thursday, February 4th, 2016, 11:30 AM – 1:30 PM
Hawaii Convention Center, Room 311
Pacific Water Conference
| ATTENDANCE: | |
| Board of Directors | |
| Emily Dong | President |
| Staci Taniguchi | Vice-President |
| Audrey Haerle | Secretary-Treasurer |
| Shannon Holman | Past President |
| Lance Manabe | Delegate |
| Wayne Salas | PWO Representative |
| Jon Baker | PWO Vice Representative |
| Committee – Representatives | |
| John Katahira | Ad-Hoc Committee |
| Greg Arakaki | Biosolids/Co-Generation Committee Co-Chairperson |
| Tina Ono | Collection Committee Chairperson |
| Scott McAdam | Conference Committee Co-Chairperson 2015/16 Safety Co-Chairperson |
| Dorreann Kaehuaea | Pretreatment/On-Site Treatment Committee |
| Lori Morikami | Public Education Co-Chairperson |
| Audrey Haerle | Public Education Co-Chairperson, Rebrand Co-Chairperson |
| Trudy Hamic | Registration Committee |
| Roger Babcock, Jr. | Research Chairperson |
| Eassie Miller | Water Reuse Co-Chairperson |
| Ed McCormick | WEF Immediate Past President |
| General Membership | |
| Bruce Zhang | Chad Morrow |
| Gary Hutchinson | James Honke |
| Jason Nikaido | Joan Corrigan |
| Joe Kwan | Kyle Okino |
| Linda Uchima | Martin Roush |
| Spencer Yiu | Wynn Miyamoto |
| NOT ABLE TO ATTEND: | |
| Puna Kaneakua | Conference Committee Co-Chairperson 2016/2017 |
| Roy Abe | Ad-Hoc Committee |
| Wayne White | Biosolids/Co-Generation Committee Co-Chairperson |
| June Nakamura | Board Advisory/Constitution & Bylaws Co-Chairperson |
| Lee Mansfield, | Board Advisory/Constitution & Bylaws Co-Chairperson |
| Kristie Ching | Board Advisory/Constitution & Bylaws Co-Chairperson |
| Jon Nishimura | Collection Committee Chairperson |
| Leland Lee | Communications Vice-Chairperson |
| Mark Goodrowe | Communications Chairperson |
| Lori Kahikina | Conference Committee Co-Chairperson 2015 |
| Tim Steinberger | Government Affairs Chairperson |
| Walter Billingsley | Government Affairs Vice-Chairperson |
| Merlita Alimagno | Laboratory Co-Chairperson |
| Layne Otomo | Laboratory Co-Chairperson |
| Joni Tanimoto | Membership Chairperson |
| Edie Alipio | Pretreatment/On-Site Treatment Chairperson |
| Quintin Beltran | Pretreatment/On-Site Treatment Co-Chairperson |
| Melissa Carmichael | PWO Committee |
| Pat Markham | PWO Committee |
| Jason Nakata | Rebrand Co-Chairperson |
| Jack Tano | Registration Committee Rebrand Co-Chairperson |
| Carol Zuerndorfer | Registration Committee |
| Carly Kaneko | Safety Co-Chairperson |
| Mindy Yoneshige | Student Affairs Co-Chairperson |
| Keith Miyashiro | Student Affairs Co-Chairperson |
| Brad Takenaka | Water Quality Co-Chairperson |
| Jay Stone | Water Quality Co-Chairperson |
| Elson Gushiken | Water Reuse Co-Chairperson |
| Jessica Agsalda | Young Professionals Co-Chair |
| Susan Mukai | Young Professional Co-Chairperson |
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MINUTES OF MEETING - JANUARY 28, 2016
HWEA EXECUTIVE COMMITTEE MEETING
Thursday, January 28, 2016, 11:30 AM – 1:30 PM
Pagoda Floating Restaurant, 2nd Floor LaSalle Room
| ATTENDANCE: | |
| Board of Directors | |
| Emily Dong | President |
| Staci Taniguchi | Vice-President |
| Audrey Haerle | Secretary-Treasurer |
| Lance Manabe | Delegate |
| Committee – Representatives | |
| Lori Morikami | Public Education Co-Chairperson |
| Audrey Haerle | Public Education Co-Chairperson, Rebrand Co-Chairperson |
| Greg Arakaki | Biosolids/Co-Generation Committee Co-Chairperson |
| Roger Babcock, Jr. | Research Chairperson |
| General Membership | |
| Martin Roush | |
| NOT ABLE TO ATTEND: | |
| Shannon Holman | Past President |
| Wayne Salas | PWO Representative |
| Jon Baker | PWO Vice Representative |
| Scott McAdam | Conference Committee Co-Chairperson 2015/16 Safety Co-Chairperson |
| Puna Kaneakua | Conference Committee Co-Chairperson 2016/2017 |
| John Katahira | Ad-Hoc Committee |
| Roy Abe | Ad-Hoc Committee |
| Wayne White | Biosolids/Co-Generation Committee Co-Chairperson |
| June Nakamura | Board Advisory/Constitution & Bylaws Co-Chairperson |
| Lee Mansfield, | Board Advisory/Constitution & Bylaws Co-Chairperson |
| Kristie Ching | Board Advisory/Constitution & Bylaws Co-Chairperson |
| Jon Nishimura | Collection Committee Chairperson |
| Tina Ono | Collection Committee Chairperson |
| Leland Lee | Communications Vice-Chairperson |
| Mark Goodrowe | Communications Chairperson |
| Lori Kahikina | Conference Committee Co-Chairperson 2015 |
| Tim Steinberger | Government Affairs Chairperson |
| Walter Billingsley | Government Affairs Vice-Chairperson |
| Merlita Alimagno | Laboratory Co-Chairperson |
| Layne Otomo | Laboratory Co-Chairperson |
| Joni Tanimoto | Membership Chairperson |
| Edie Alipio | Pretreatment/On-Site Treatment Chairperson |
| Quintin Beltran | Pretreatment/On-Site Treatment Co-Chairperson |
| Dorreann Kaehuaea | Pretreatment/On-Site Treatment Committee |
| Melissa Carmichael | PWO Committee |
| Pat Markham | PWO Committee |
| Jason Nakata | Rebrand Co-Chairperson |
| Jack Tano | Registration Committee Rebrand Co-Chairperson |
| Carol Zuerndorfer | Registration Committee |
| Trudy Hamic | Registration Committee |
| Carly Kaneko | Safety Co-Chairperson |
| Mindy Yoneshige | Student Affairs Co-Chairperson |
| Keith Miyashiro | Student Affairs Co-Chairperson |
| Brad Takenaka | Water Quality Co-Chairperson |
| Jay Stone | Water Quality Co-Chairperson |
| Eassie Miller | Water Reuse Co-Chairperson |
| Elson Gushiken | Water Reuse Co-Chairperson |
| Jessica Agsalda | Young Professionals Co-Chair |
| Susan Mukai | Young Professional Co-Chairperson |
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2015
MINUTES OF MEETING - DECEMBER 17, 2015
HWEA EXECUTIVE COMMITTEE MEETING
Thursday, December 17, 2015, 11:30 AM – 1:30 PM
Sand Island Treatment Center – Conference Room
| ATTENDANCE: | |
| Board of Directors | |
| Emily Dong | President |
| Staci Taniguchi | Vice-President |
| Audrey Haerle | Secretary-Treasurer |
| Shannon Holman (on phone) | Past President |
| Lance Manabe | Delegate |
| Jon Baker | PWO Vice Representative |
| Committee – Representatives | |
| Scott McAdam | Conference Committee Co-Chairperson 2015/16 Safety Co-Chairperson |
| Audrey Haerle | Public Education Co-Chairperson, Rebrand Co-Chairperson |
| Lori Morikami | Public Education Co-Chairperson |
| Greg Arakaki | Biosolids/Co-Generation Committee Co-Chairperson |
| Brad Takenaka | Water Quality Co-Chairperson |
| Melissa Carmichael | PWO Committee |
| Puna Kaneakua (on phone) | Conference Committee Co-Chairperson 2016/17 |
| NOT ABLE TO ATTEND: | |
| Wayne Salas | PWO Representative |
| Jessica Agsalda | Young Professionals Co-Chair |
| Pat Markham | PWO Committee |
| John Katahira | Ad-Hoc Committee |
| Roy Abe | Ad-Hoc Committee |
| Wayne White | Biosolids/Co-Generation Committee Co-Chairperson |
| June Nakamura | Board Advisory/Constitution & Bylaws Co-Chairperson |
| Lee Mansfield, | Board Advisory/Constitution & Bylaws Co-Chairperson |
| Kristie Ching | Board Advisory/Constitution & Bylaws Co-Chairperson |
| Jon Nishimura | Collection Committee Chairperson |
| Tina Ono | Collection Committee Chairperson |
| Leland Lee | Communications Vice-Chairperson |
| Mark Goodrowe | Communications Chairperson |
| Lori Kahikina | Conference Committee Co-Chairperson 2015 |
| Tim Steinberger | Government Affairs Chairperson |
| Walter Billingsley | Government Affairs Vice-Chairperson |
| Merlita Alimagno | Laboratory Co-Chairperson |
| Layne Otomo | Laboratory Co-Chairperson |
| Joni Tanimoto | Membership Chairperson |
| Edie Alipio | Pretreatment/On-Site Treatment Chairperson |
| Quintin Beltran | Pretreatment/On-Site Treatment Co-Chairperson |
| Dorreann Kaehuaea | Pretreatment/On-Site Treatment Committee |
| Jason Nakata | Rebrand Co-Chairperson |
| Jack Tano | Registration Committee Rebrand Co-Chairperson |
| Carol Zuerndorfer | Registration Committee |
| Trudy Hamic | Registration Committee |
| Roger Babcock, Jr. | Research Chairperson |
| Carly Kaneko | Safety Co-Chairperson |
| Mindy Yoneshige | Student Affairs Co-Chairperson |
| Keith Miyashiro | Student Affairs Co-Chairperson |
| Jay Stone | Water Quality Co-Chairperson |
| Eassie Miller | Water Reuse Co-Chairperson |
| Elson Gushiken | Water Reuse Co-Chairperson |
| Susan Mukai | Young Professional Co-Chairperson |
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MINUTES OF MEETING - NOVEMBER 19, 2015
HWEA EXECUTIVE COMMITTEE MEETING
Thursday, November 19, 2015, 11:30 AM – 1:30 PM
Sand Island Treatment Center – Conference Room
| ATTENDANCE: | |
| Board of Directors | |
| Emily Dong | President |
| Audrey Haerle | Secretary-Treasurer |
| Shannon Holman (on phone) | Past President |
| Jon Baker | PWO Vice Representative |
| Committee – Representatives | |
| Scott McAdam | Conference Committee Co-Chairperson 2015/16 Safety Co-Chairperson |
| Audrey Haerle | Public Education Co-Chairperson, Rebrand Co-Chairperson |
| Lori Morikami | Public Education Co-Chairperson |
| Greg Arakaki | Biosolids/Co-Generation Committee Co-Chairperson |
| Melissa Carmichael | PWO committee (potential member) |
| Puna Kaneakua (on phone) | Conference Committee Co-Chairperson 2016 |
| NOT ABLE TO ATTEND: | |
| Staci Taniguchi | Vice-President |
| Wayne Salas | PWO Representative |
| Lance Manabe | Delegate |
| Jessica Agsalda | Young Professionals Co-Chair |
| Pat Markham | PWO Committee |
| John Katahira | Ad-Hoc Committee |
| Roy Abe | Ad-Hoc Committee |
| Wayne White | Biosolids/Co-Generation Committee Co-Chairperson |
| June Nakamura | Board Advisory/Constitution & Bylaws Co-Chairperson |
| Lee Mansfield, | Board Advisory/Constitution & Bylaws Co-Chairperson |
| Kristie Ching | Board Advisory/Constitution & Bylaws Co-Chairperson |
| Jon Nishimura | Collection Committee Chairperson |
| Tina Ono | Collection Committee Chairperson |
| Leland Lee | Communications Vice-Chairperson |
| Mark Goodrowe | Communications Chairperson |
| Lori Kahikina | Conference Committee Co-Chairperson 2015 |
| Tim Steinberger | Government Affairs Chairperson |
| Walter Billingsley | Government Affairs Vice-Chairperson |
| Merlita Alimagno | Laboratory Co-Chairperson |
| Layne Otomo | Laboratory Co-Chairperson |
| Joni Tanimoto | Membership Chairperson |
| Edie Alipio | Pretreatment/On-Site Treatment Chairperson |
| Quintin Beltran | Pretreatment/On-Site Treatment Co-Chairperson |
| Dorreann Kaehuaea | Pretreatment/On-Site Treatment Committee |
| Lori Morikami | Public Education Co-Chairperson |
| Jason Nakata | Rebrand Co-Chairperson |
| Jack Tano | Registration Committee Rebrand Co-Chairperson |
| Carol Zuerndorfer | Registration Committee |
| Trudy Hamic | Registration Committee |
| Roger Babcock, Jr. | Research Chairperson |
| Carly Kaneko | Safety Co-Chairperson |
| Mindy Yoneshige | Student Affairs Co-Chairperson |
| Keith Miyashiro | Student Affairs Co-Chairperson |
| Brad Takenaka | Water Quality Co-Chairperson |
| Jay Stone | Water Quality Co-Chairperson |
| Eassie Miller | Water Reuse Co-Chairperson |
| Elson Gushiken | Water Reuse Co-Chairperson |
| Susan Mukai | Young Professional Co-Chairperson |
| Alyssa Smith | Young Professional Co-Chairperson |
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MINUTES OF MEETING - OCTOBER 22, 2015
HWEA EXECUTIVE COMMITTEE MEETING
Thursday, October 22, 2015, 11:30 AM – 1:30 PM
Sand Island Treatment Center – Conference Room
| ATTENDANCE: | |
| Board of Directors | |
| Emily Dong | President |
| Staci Taniguchi | Vice-President |
| Audrey Haerle | Secretary-Treasurer |
| Lance Manabe (on phone) | Delegate |
| Wayne Salas | PWO Representative |
| Jon Baker | PWO Vice Representative |
| Committee – Representatives | |
| Audrey Haerle | Public Education Co-Chairperson, Rebrand Co-Chairperson |
| Lori Morikami | Public Education Co-Chairperson |
| Greg Arakaki | Biosolids/Co-Generation Committee Co-Chairperson |
| Jessica Agsalda | Young Professionals Co-Chair |
| NOT ABLE TO ATTEND: | |
| Pat Markham | PWO Committee |
| Shannon Holman | Past President |
| John Katahira | Ad-Hoc Committee |
| Roy Abe | Ad-Hoc Committee |
| Wayne White | Biosolids/Co-Generation Committee Co-Chairperson |
| June Nakamura | Board Advisory/Constitution & Bylaws Co-Chairperson |
| Board Advisory/Constitution & Bylaws Co-Chairperson | |
| Kristie Ching | Board Advisory/Constitution & Bylaws Co-Chairperson |
| Jon Nishimura | Collection Committee Chairperson |
| Tina Ono | Collection Committee Chairperson |
| Leland Lee | Communications Vice-Chairperson |
| Mark Goodrowe | Communications Chairperson |
| Scott McAdam | Conference Committee Co-Chairperson 2015/16 Safety Co-Chairperson |
| Lori Kahikina | Conference Committee Co-Chairperson 2015 |
| Puna Kaneakua | Conference Committee Co-Chairperson 2016 |
| Tim Steinberger | Government Affairs Chairperson |
| Walter Billingsley | Government Affairs Vice-Chairperson |
| Merlita Alimagno | Laboratory Co-Chairperson |
| Layne Otomo | Laboratory Co-Chairperson |
| Joni Tanimoto | Membership Chairperson |
| Edie Alipio | Pretreatment/On-Site Treatment Chairperson |
| Quintin Beltran | Pretreatment/On-Site Treatment Co-Chairperson |
| Dorreann Kaehuaea | Pretreatment/On-Site Treatment Committee |
| Lori Morikami | Public Education Co-Chairperson |
| Jason Nakata | Rebrand Co-Chairperson |
| Jack Tano | Registration Committee Rebrand Co-Chairperson |
| Carol Zuerndorfer | Registration Committee |
| Trudy Hamic | Registration Committee |
| Roger Babcock, Jr. | Research Chairperson |
| Carly Kaneko | Safety Co-Chairperson |
| Mindy Yoneshige | Student Affairs Co-Chairperson |
| Keith Miyashiro | Student Affairs Co-Chairperson |
| Brad Takenaka | Water Quality Co-Chairperson |
| Jay Stone | Water Quality Co-Chairperson |
| Eassie Miller | Water Reuse Co-Chairperson |
| Elson Gushiken | Water Reuse Co-Chairperson |
| Susan Mukai | Young Professional Co-Chairperson |
| Alyssa Smith | Young Professional Co-Chairperson |
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MINUTES OF MEETING - SEPTEMBER 17, 2015
HWEA EXECUTIVE COMMITTEE MEETING
Thursday, September 17, 2015, 11:30 AM – 1:30 PM
Sand Island Treatment Center – Conference Room
| ATTENDANCE: | |
| Board of Directors | |
| Emily Dong | President |
| Staci Taniguchi | Vice-President |
| Audrey Haerle | Secretary-Treasurer |
| Jon Baker | PWO Vice Representative |
| Committee – Representatives | |
| Scott McAdam | Conference Committee Co-Chairperson 2015/16 Safety Co-Chairperson |
| Audrey Haerle | Public Education Co-Chairperson, Rebrand Co-Chairperson |
| Lori Morikami | Public Education Co-Chairperson |
| NOT ABLE TO ATTEND: | |
| Lance Manabe | Delegate |
| Wayne Salas | PWO Representative |
| Pat Markham | PWO Committee |
| Shannon Holman | Past President |
| John Katahira | Ad-Hoc Committee |
| Roy Abe | Ad-Hoc Committee |
| Greg Arakaki | Biosolids/Co-Generation Committee Co-Chairperson |
| Wayne White | Biosolids/Co-Generation Committee Co-Chairperson |
| June Nakamura | Board Advisory/Constitution & Bylaws Co-Chairperson |
| Lee Mansfield, | Board Advisory/Constitution & Bylaws Co-Chairperson |
| Kristie Ching | Board Advisory/Constitution & Bylaws Co-Chairperson |
| Jon Nishimura | Collection Committee Chairperson |
| Tina Ono | Collection Committee Chairperson |
| Leland Lee | Communications Vice-Chairperson |
| Mark Goodrowe | Communications Chairperson |
| Lori Kahikina | Conference Committee Co-Chairperson 2015 |
| Puna Kaneakua | Conference Committee Co-Chairperson 2016 |
| Tim Steinberger | Government Affairs Chairperson |
| Walter Billingsley | Government Affairs Vice-Chairperson |
| Merlita Alimagno | Laboratory Co-Chairperson |
| Layne Otomo | Laboratory Co-Chairperson |
| Joni Tanimoto | Membership Chairperson |
| Edie Alipio | Pretreatment/On-Site Treatment Chairperson |
| Quintin Beltran | Pretreatment/On-Site Treatment Co-Chairperson |
| Dorreann Kaehuaea | Pretreatment/On-Site Treatment Committee |
| Lori Morikami | Public Education Co-Chairperson |
| Jason Nakata | Rebrand Co-Chairperson |
| Jack Tano | Registration Committee Rebrand Co-Chairperson |
| Carol Zuerndorfer | Registration Committee |
| Trudy Hamic | Registration Committee |
| Roger Babcock, Jr. | Research Chairperson |
| Carly Kaneko | Safety Co-Chairperson |
| Mindy Yoneshige | Student Affairs Co-Chairperson |
| Keith Miyashiro | Student Affairs Co-Chairperson |
| Brad Takenaka | Water Quality Co-Chairperson |
| Jay Stone | Water Quality Co-Chairperson |
| Eassie Miller | Water Reuse Co-Chairperson |
| Elson Gushiken | Water Reuse Co-Chairperson |
| Susan Mukai | Young Professional Co-Chairperson |
| Alyssa Smith | Young Professional Co-Chairperson |
| Jessica Agsalda | Young Professionals Co-Chair |
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MINUTES OF MEETING - AUGUST 20, 2015
HWEA EXECUTIVE COMMITTEE MEETING
Thursday, August 20, 2015, 11:30 AM – 1:30 PM
Sand Island Treatment Center – Conference Room
| ATTENDANCE: | |
| Board of Directors | |
| Emily Dong | President |
| Staci Taniguchi | Vice-President |
| Audrey Haerle | Secretary-Treasurer |
| Wayne Salas | PWO Representative |
| Committee – Representatives | |
| Greg Arakaki | Biosolids/Co-Generation Committee Co-Chairperson |
| Brad Takenaka | Water Quality Co-Chairperson |
| Scott McAdam | Conference Committee Co-Chairperson 2015/16 Safety Co-Chairperson |
| Audrey Haerle | Public Education Co-Chairperson, Rebrand Co-Chairperson |
| Lori Morikami | Public Education Co-Chairperson |
| NOT ABLE TO ATTEND: | |
| Lance Manabe | Delegate |
| Jon Baker | PWO Vice Representative |
| Pat Markham | PWO Committee |
| Shannon Holman | Past President |
| John Katahira | Ad-Hoc Committee |
| Roy Abe | Ad-Hoc Committee |
| Wayne White | Biosolids/Co-Generation Committee Co-Chairperson |
| June Nakamura | Board Advisory/Constitution & Bylaws Co-Chairperson |
| Lee Mansfield, | Board Advisory/Constitution & Bylaws Co-Chairperson |
| Kristie Ching | Board Advisory/Constitution & Bylaws Co-Chairperson |
| Jon Nishimura | Collection Committee Chairperson |
| Tina Ono | Collection Committee Chairperson |
| Leland Lee | Communications Vice-Chairperson |
| Mark Goodrowe | Communications Chairperson |
| Lori Kahikina | Conference Committee Co-Chairperson 2015 |
| Puna Kaneakua | Conference Committee Co-Chairperson 2016 |
| Tim Steinberger | Government Affairs Chairperson |
| Walter Billingsley | Government Affairs Vice-Chairperson |
| Merlita Alimagno | Laboratory Co-Chairperson |
| Layne Otomo | Laboratory Co-Chairperson |
| Joni Tanimoto | Membership Chairperson |
| Edie Alipio | Pretreatment/On-Site Treatment Chairperson |
| Quintin Beltran | Pretreatment/On-Site Treatment Co-Chairperson |
| Dorreann Kaehuaea | Pretreatment/On-Site Treatment Committee |
| Lori Morikami | Public Education Co-Chairperson |
| Jason Nakata | Rebrand Co-Chairperson |
| Jack Tano | Registration Committee |
| Rebrand Co-Chairperson | |
| Carol Zuerndorfer | Registration Committee |
| Trudy Hamic | Registration Committee |
| Roger Babcock, Jr. | Research Chairperson |
| Carly Kaneko | Safety Co-Chairperson |
| Mindy Yoneshige | Student Affairs Co-Chairperson |
| Keith Miyashiro | Student Affairs Co-Chairperson |
| Jay Stone | Water Quality Co-Chairperson |
| Eassie Miller | Water Reuse Co-Chairperson |
| Elson Gushiken | Water Reuse Co-Chairperson |
| Susan Mukai | Young Professional Co-Chairperson |
| Alyssa Smith | Young Professional Co-Chairperson |
| Jessica Agsalda | Young Professionals Co-Chair |
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MINUTES OF MEETING - JULY 23, 2015
HWEA EXECUTIVE COMMITTEE MEETING
Thursday, July 23, 2015, 11:30 AM – 1:30 PM
Sand Island Treatment Center – Conference Room
| ATTENDANCE: | |
| Board of Directors | |
| Emily Dong | President |
| Staci Taniguchi | Vice-President |
| Audrey Haerle | Secretary-Treasurer |
| Shannon Holman (on phone) | Past President |
| Wayne Salas | PWO Representative |
| Jon Baker | PWO Vice Representative |
| Committee – Representatives | |
| Greg Arakaki | Biosolids/Co-Generation Committee Co-Chairperson |
| Scott McAdam | Conference Committee Co-Chairperson 2015/16 Safety Co-Chairperson |
| Audrey Haerle | Public Education Co-Chairperson, Rebrand Co-Chairperson |
| Lori Morikami | Public Education Co-Chairperson |
| Brad Takenaka | Water Quality Co-Chairperson |
| NOT ABLE TO ATTEND: | |
| Lance Manabe | Delegate |
| Pat Markham | PWO Committee |
| John Katahira | Ad-Hoc Committee |
| Roy Abe | Ad-Hoc Committee |
| Wayne White | Biosolids/Co-Generation Committee Co-Chairperson |
| June Nakamura | Board Advisory/Constitution & Bylaws Co-Chairperson |
| Lee Mansfield, | Board Advisory/Constitution & Bylaws Co-Chairperson |
| Kristie Ching | Board Advisory/Constitution & Bylaws Co-Chairperson |
| Jon Nishimura | Collection Committee Chairperson |
| Tina Ono | Collection Committee Chairperson |
| Leland Lee | Communications Vice-Chairperson |
| Mark Goodrowe | Communications Chairperson |
| Lori Kahikina | Conference Committee Co-Chairperson 2015 |
| Puna Kaneakua | Conference Committee Co-Chairperson 2016 |
| Tim Steinberger | Government Affairs Chairperson |
| Walter Billingsley | Government Affairs Vice-Chairperson |
| Merlita Alimagno | Laboratory Co-Chairperson |
| Layne Otomo | Laboratory Co-Chairperson |
| Joni Tanimoto | Membership Chairperson |
| Edie Alipio | Pretreatment/On-Site Treatment Chairperson |
| Quintin Beltran | Pretreatment/On-Site Treatment Co-Chairperson |
| Dorreann Kaehuaea | Pretreatment/On-Site Treatment Committee |
| Lori Morikami | Public Education Co-Chairperson |
| Jason Nakata | Rebrand Co-Chairperson |
| Jack Tano | Registration Committee |
| Rebrand Co-Chairperson | |
| Carol Zuerndorfer | Registration Committee |
| Trudy Hamic | Registration Committee |
| Roger Babcock, Jr. | Research Chairperson |
| Carly Kaneko | Safety Co-Chairperson |
| Mindy Yoneshige | Student Affairs Co-Chairperson |
| Keith Miyashiro | Student Affairs Co-Chairperson |
| Jay Stone | Water Quality Co-Chairperson |
| Eassie Miller | Water Reuse Co-Chairperson |
| Elson Gushiken | Water Reuse Co-Chairperson |
| Susan Mukai | Young Professional Co-Chairperson |
| Alyssa Smith | Young Professional Co-Chairperson |
| Jessica Agsalda | Young Professionals Co-Chair |
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MINUTES OF MEETING - JUNE 16, 2015
HWEA EXECUTIVE COMMITTEE MEETING
Tuesday, June 16, 2015, 11:30 AM – 1:30 PM
Sand Island Treatment Center – Conference Room
| ATTENDANCE: | |
| Board of Directors | |
| Emily Dong | President |
| Staci Taniguchi (on phone) | Vice-President |
| Audrey Haerle | Secretary-Treasurer |
| Shannon Holman | Past President |
| Lance Manabe | Delegate |
| Wayne Salas | PWO Representative |
| Committee – Representatives | |
| Greg Arakaki | Biosolids/Co-Generation Committee Co-Chairperson |
| Scott McAdam | Conference Committee Co-Chairperson 2015/16 Safety Co-Chairperson |
| Puna Kaneakua (on phone) | Conference Committee Co-Chairperson 2016 |
| Audrey Haerle | Public Education Co-Chairperson, |
| Rebrand Co-Chairperson | |
| Jay Stone | Water Quality Co-Chairperson |
| NOT ABLE TO ATTEND: | |
| Jon Baker | PWO Vice Representative |
| Pat Markham | PWO Committee |
| John Katahira | Ad-Hoc Committee |
| Roy Abe | Ad-Hoc Committee |
| Wayne White | Biosolids/Co-Generation Committee Co-Chairperson |
| June Nakamura | Board Advisory/Constitution & Bylaws Co-Chairperson |
| Lee Mansfield, | Board Advisory/Constitution & Bylaws Co-Chairperson |
| Kristie Ching | Board Advisory/Constitution & Bylaws Co-Chairperson |
| Jon Nishimura | Collection Committee Chairperson |
| Tina Ono | Collection Committee Chairperson |
| Leland Lee | Communications Vice-Chairperson |
| Mark Goodrowe | Communications Chairperson |
| Lori Kahikina | Conference Committee Co-Chairperson 2015 |
| Tim Steinberger | Government Affairs Chairperson |
| Walter Billingsley | Government Affairs Vice-Chairperson |
| Merlita Alimagno | Laboratory Co-Chairperson |
| Layne Otomo | Laboratory Co-Chairperson |
| Joni Tanimoto | Membership Chairperson |
| Edie Alipio | Pretreatment/On-Site Treatment Chairperson |
| Quintin Beltran | Pretreatment/On-Site Treatment Co-Chairperson |
| Dorreann Kaehuaea | Pretreatment/On-Site Treatment Committee |
| Lori Morikami | Public Education Co-Chairperson |
| Jason Nakata | Rebrand Co-Chairperson |
| Jack Tano | Registration Committee Rebrand Co-Chairperson |
| Carol Zuerndorfer | Registration Committee |
| Trudy Hamic | Registration Committee |
| Roger Babcock, Jr. | Research Chairperson |
| Carly Kaneko | Safety Co-Chairperson |
| Mindy Yoneshige | Student Affairs Co-Chairperson |
| Keith Miyashiro | Student Affairs Co-Chairperson |
| Brad Takenaka | Water Quality Co-Chairperson |
| Eassie Miller | Water Reuse Co-Chairperson |
| Elson Gushiken | Water Reuse Co-Chairperson |
| Susan Mukai | Young Professional Co-Chairperson |
| Alyssa Smith | Young Professional Co-Chairperson |
| Jessica Agsalda | Young Professionals Co-Chair |
READ THIS DOCUMENT
MINUTES OF MEETING - MAY 21, 2015
HWEA EXECUTIVE COMMITTEE MEETING
Thursday, May 21, 2015, 11:30 AM – 1:30 PM
Sand Island Treatment Center – Conference Room
| ATTENDANCE: | |
| Board of Directors | |
| Emily Dong | President |
| Staci Taniguchi | Vice-President (on phone) |
| Audrey Haerle | Secretary-Treasurer |
| Shannon Holman | Past President |
| Lance Manabe | Delegate |
| Jon Baker | PWO Vice Representative |
| Committee – Representatives | |
| Greg Arakaki | Biosolids/Co-Generation Committee Co-Chairperson |
| Scott McAdam | Conference Committee Co-Chairperson 2015/16 Safety Co-Chairperson |
| Audrey Haerle | Public Education Co-Chairperson, Rebrand Co-Chairperson |
| Lori Morikami | Public Education Co-Chairperson |
| Brad Takenaka | Water Quality Co-Chairperson |
| Jay Stone | Water Quality Co-Chairperson |
| NOT ABLE TO ATTEND: | |
| Wayne Salas | PWO Representative |
| Pat Markham | PWO Committee |
| John Katahira | Ad-Hoc Committee |
| Roy Abe | Ad-Hoc Committee |
| Wayne White | Biosolids/Co-Generation Committee Co-Chairperson |
| June Nakamura | Board Advisory/Constitution & Bylaws Co-Chairperson |
| Lee Mansfield, | Board Advisory/Constitution & Bylaws Co-Chairperson |
| Kristie Ching | Board Advisory/Constitution & Bylaws Co-Chairperson |
| Jon Nishimura | Collection Committee Chairperson |
| Tina Ono | Collection Committee Chairperson |
| Leland Lee | Communications Vice-Chairperson |
| Mark Goodrowe | Communications Chairperson |
| Lori Kahikina | Conference Committee Co-Chairperson 2015 |
| Puna Kaneakua | Conference Committee Co-Chairperson 2016 |
| Tim Steinberger | Government Affairs Chairperson |
| Walter Billingsley | Government Affairs Vice-Chairperson |
| Merlita Alimagno | Laboratory Co-Chairperson |
| Layne Otomo | Laboratory Co-Chairperson |
| Joni Tanimoto | Membership Chairperson |
| Edie Alipio | Pretreatment/On-Site Treatment Chairperson |
| Quintin Beltran | Pretreatment/On-Site Treatment Co-Chairperson Dorreann Kaehuaea |
| Jason Nakata | Pretreatment/On-Site Treatment Committee |
| Jack Tano | Rebrand Co-Chairperson Rebrand Co-Chairperson |
| Rebrand Co-Chairperson | |
| Trudy Hamic | Registration Committee |
| Carol Zuerndorfer | Registration Committee |
| Roger Babcock, Jr. | Research Chairperson |
| Carly Kaneko | Safety Co-Chairperson |
| Mindy Yoneshige | Student Affairs Co-Chairperson |
| Keith Miyashiro | Student Affairs Co-Chairperson |
| Eassie Miller | Water Reuse Co-Chairperson |
| Elson Gushiken | Water Reuse Co-Chairperson |
| Susan Mukai | Young Professional Co-Chairperson |
| Alyssa Smith | Young Professional Co-Chairperson |
| Jessica Agsalda | Young Professionals Co-Chair |
READ THIS DOCUMENT
MINUTES OF MEETING - APRIL 16, 2015
HWEA EXECUTIVE COMMITTEE MEETING
Thursday, April 16, 2015, 11:30 AM – 1:30 PM
Sand Island Treatment Center – Conference Room
| ATTENDANCE: | |
| Board of Directors | |
| Emily Dong | President |
| Staci Taniguchi | Vice-President (on phone) |
| Lance Manabe | Delegate |
| Wayne Salas | PWO Representative |
| Jon Baker | PWO Vice Representative |
| Committee – Representatives | |
| Dorreann Kaehuaea | Pretreatment/On-Site Treatment Committee (on phone) |
| Pat Makham | PWO |
| Lori Kahikina | Conference Committee Co-Chairperson 2015 |
| Jay Stone | Water Quality Co-Chairperson |
| Brad Takenaka | Water Quality Co-Chairperson |
| Lori Morikami | Public Education Co-Chairperson |
| Carly Kaneko | Safety Co-Chairperson |
| NOT ABLE TO ATTEND: | |
| Shannon Holman | Past President |
| Audrey Haerle | Secretary-Treasurer |
| Public Education Co-Chairperson, Rebrand Co-Chairperson | |
| Jack Tano | Registration Committee Rebrand Co-Chairperson |
| Trudy Hamic | Registration Committee |
| Carol Zuerndorfer | Registration Committee |
| Mindy Yoneshige | Student Affairs Co-Chairperson |
| Keith Miyashiro | Student Affairs Co-Chairperson |
| Eassie Miller | Water Reuse Co-Chairperson |
| Scott McAdam | Conference Committee Co-Chairperson 2015 Safety CoChairperson |
| John Katahira | Ad-Hoc Committee |
| Roy Abe | Ad-Hoc Committee |
| Wayne White | Biosolids/Co-Generation Committee Co-Chairperson |
| Jun Nakamura | Board Advisory/Constitution & Bylaws Co-Chairperson |
| Lee Mansfield | Board Advisory/Constitution & Bylaws Co-Chairperson |
| Kristie Ching | Board Advisory/Constitution & Bylaws Co-Chairperson |
| Jon Nishimura | Collection Committee Chairperson |
| Tina Ono | Collection Committee Chairperson |
| Leland Lee | Communications Vice-Chairperson |
| Mark Goodrowe | Communications Chairperson |
| Tim Steinberger | Government Affairs Chairperson |
| Walter Billingsley | Government Affairs Vice-Chairperson |
| Merlita Alimagno | Laboratory Co-Chairperson |
| Layne Otomo | Laboratory Co-Chairperson |
| Joni Tanimoto | Membership Chairperson |
| Edie Alipio | Pretreatment/On-Site Treatment Chairperson |
| Quintin Beltran | Pretreatment/On-Site Treatment Co-Chairperson |
| Jason Nakata | Rebrand Co-Chairperson |
| Roger Babcock, Jr. | Research Chairperson |
| Elson Gushiken | Water Reuse Co-Chairperson |
| Susan Mukai | Young Professional Co-Chairperson |
| Alyssa Smith | Young Professional Co-Chairperson |
READ THIS DOCUMENT