Kailua Bay Advisory Council
Business Meeting Minutes
Windward Community College
Hale Alakai #118
August 25, 2004
www.kbac-hi.org

I. CALL TO ORDER

Chair Andy Brittain called the meeting to order at 7:00 pm. There was a quorum.
Attendance:
a. Board members present: Andrew Brittain, Jeffrey Harris, Snookie Mello, John Piper, Toby
Rushforth and Gerry Silva. Members excused: Scott Derrickson and Mark Heckman.
2. Executive Director: Maile Bay
3. Goody Consulting – John Goody
4. City Department of Environmental Services: David Nagamine
5. Windward Ahupua’a Alliance – Shannon Wood
6. CSF – Judy Nakamura


II. ADMINISTRATIVE BUSINESS
A. Community Input: Shannon Wood (WAA)
Wood gave a short report on the results of the monitoring of dumping along Kapa`a Quarry Road. Volunteers observed traffic going to and from the road and categorized people who dumped into four types:

1. People with loaded small trucks and SUVs;
a. Found significant increase in personal trucks and SUV’s during the weekend; 9,000 vehicles passed over a 4-month period and overwhelmingly were male drivers.
b. Dumper was an average householder who finds the transfer facility closed and returns after dark to dump along side the road (largest number).

2. Commercial vehicles:
Commercial haulers who pick up the trash from the condos are not the problem; rather their sub-contractors are the problem. The contractors pay the tipping fees but the sub-contractors pocket the money and dump the trash illegally.

3. “Manly men - macho men who would never keep a trash bag in their car and just throw it out the window;”

4. Young adult males (English is their second language) e.g., who post signs in the shopping centers
advertising hauling for $25 to the dump, but pocket the money and do not take the trash to the dumpsite. Wood believes this is cultural and they need to work with the churches and leaders in the community to address this problem.

B. Director’s Report:
1. Submitted to the Department of Health two initial and best and final offer grant proposals for 319 funding under the auspices of a Center for Sustainable Future. Revised the BMP park proposal to reflect CSF as the applicant and included new information required by DOH. The second proposal to revise the Koolaupoko Wathershed-based Plan (KBAC’s Master Plan) that includes all 9 elements required by EPA under the current federal guidance; the former guidance that KBAC had complied with included six of the elements. Awaiting DOH’s response, due August 16th, advised it has been delayed and DOH has expressed that it “hopefully” will have the decisions this week. To solicit letters of support for the up-date of the Master Plan, Mike McMahon attended the Kailua Neighborhood Board meeting, and I attended the Kaneohe Neighborhood Board meeting. From the long list of questions from the Kaneohe Neighborhood Board members, KBAC needs to include as a task for the Community Coordinator attending at least quarterly the Neighborhood Board meetings to keep them informed of issues about water quality in Koolaupoko and also updates on KBAC to ensure the community is informed of the purpose of KBAC. This will also foster additional community support for KBAC efforts.
2. Update on Waimanalo Waste Water Treatment Plant: $20 million has been approved by the Governor to upgrade and increase the capacity at the Waimanalo Waste Water Treatment Plant. The County has agreed to take title to the plant from the State because the County can leverage federal funding for the effort. The County and the local community group, Lau Lima, are finalizing a Memorandum of Agreement that will allow the community group, led by Mabel Spencer, to participate at all stages of the planning of the plant upgrade. The project will apply for additional $10 million to install a water recycling capacity for the wastewater using the injection wells as storage areas.
3. KBAC is still awaiting the receipt from the State DOH of the purchase order that upgrades the web interface for statewide water quality monitoring data based on KBAC’s submission of the final scope of work and budget from the meeting on March 12, 2004, KBAC staff, Maile Bay, Mike McMahon, and Malama Souza, and KBAC member, Scott Derrickson, met with DOH Deputy Director, Larry Lau; Clean Water Branch head, Denis Lau, and staff, Dale Mikami, Stacy Shintani, and Terry Teruya. See KBAC Community Coordinator Memo on status of project. Denis Lau has signed off on the purchase order and it is in the mail.
4. KBAC staff and the City made an informal appeal to EPA regarding the proposal for the installation of the hydro-modification storm drain devices in Koolaupoko approved by the City’s Department of Environmental Services and submitted to DOH. EPA declined to fund this proposal because it is considered to be part of the City’s NPDES permit even thought it goes beyond the requirements contained therein. KBAC staff has been working with the City to continue the project with one device to be purchased, constructed, and installed in the street below Kahuhipa Street and the industrial area there.
John Goody outlined what needs to be done and how KBAC needs to proceed to establish and install a storm water separator at Kahuhipa Street.
5. On July 17, 2004, Malama and I met with EPA Region 9 staff person, Laura Bose, who discussed the cesspool problems in Kailua. EPA’s initial inventory shows 50-70 cesspools (with one property having 24!) in the apartment complexes along Kailua Road across the street from the Kailua District Park. EPA is attempting to understand the potential impact on water quality from these sources and may suggest a Sanitary Survey. Under the current law cesspools are to be sewered by 2005; EPA will be allowing an extension of this date for these properties.
6. Given the pending 319 proposal submitted by KBAC (see No. 1 above) to update the KBAC master plan, staff recommends that any additional research, surveys, etc., for long-range planning for KBAC be differed to occur during that planning effort.
7. KBAC has received the final report from HIMB on the sampling that was done in Enchanted Lakes. John Goody will be reviewing the information for the director to provide input on the significance of the information for public health. Upon completion of this review, staff will recommend next steps on how to distribute the information. The chair of the Kailua Neighborhood Board advised Bay in July that she would like to see a direction for the entire body of water and sees the potential of this data to “jump start” discussions for a joint effort between public leadership and the community especially with the TMDL study.
8. Early this month, Lauren Apiki advised M. Bay of the completion of a new web project: savekailuabay.com. This project has had assistance from the Castle Foundation. Apiki will be working this year with the theme: “How can we renovate the ecosystem of Kailua Bay?”
9. On July 23, 2004, Sea Grant staff, Megan Toasper (Maui) and Jeff Zimpher (Big Island) met with Bay to review KBAC’s water sampling and distribution of information system. They are looking for protocols that everyone can use and also fit into the objectives of the school curriculum and still be useful to the Department of Health.
10. Staff drafted and submitted to the City testimony to oppose the solid waste landfill to be sited at Kapa‘a.
11. Drafted and published RFP for new Community Coordinator who would also oversee BMP Park for KBAC. Extending the date for submission of proposals. Please circulate advertisement to any interested person or organization. Aiming to do interviews around September 15, 2004.
12. Staff has prepared the KBAC Annual Report.
13. KBAC’s current contracts will be discussed in executive session.

B. Mike McMahon – Community Coordinator’s Report

Breaking News!
I have resigned effective August 8th. Thank you all for your kindness and support!

Community Outreach
HIGICC GISMap Presentation
- Received extremely positive feedback on KBAC’s integration of mapping with water quality data – many people were unaware of the KBAC water quality database and were eager to check it out.
Streamwalks
- On June 5, John Reppun (with the assistance of Kaipo Faris, Don Cooke, and Ron Walker) led a group of ~20 people on a Waiahole/Waianu Streamwalk. We assessed the stream using KBAC’s survey at the confluence of Waiahole and Waianu streams, and this site was our most highly ranked site to date.
- On June 19, while attending the Windward Ahupua‘a Alliance’s “Free Lunch”, an impromptu, unofficial streamwalk broke out. Ron Walker led a group of ~12 people on a bird-watching tour that focused primarily on invasive species, including waterbirds, fish, and algae. With the blessing of WAA, this information was captured, and a Ho‘omaluhia Streamwalk page was added to KBAC’s website.

Hawaiian Internship Program
- Unfortunately, without notice given to either KBAC or the Hawaiian Internship Program, this summer’s prospective intern retracted her application to work with KBAC developing a “Valley Quest” type community program. Due to the late date, it was impossible to get a replacement.

Kapaa Quarry Landfill
- KBAC received the Final Groundwater Monitoring Report, Kapa‘a Sanitary Landfill – Kailua, Oahu, Hawaii referenced in the Kapa‘a Quarry Closure Plan. John Goody reviewed the document for KBAC and stated to Maile Bay that the sampling data shows no significant leachate entering the marsh from the old landfill site. Due to the inaccessibility of this report and several requests for it, the document has been scanned and will placed on KBAC’s website.

“Mangrove Busters” Meeting
Attended the first meeting of a group interested in eradicating mangrove in Kane‘ohe Bay (and eventually beyond). The meeting was well attended (e.g. MCBH, Ducks Unlimited, UH, TNC, DLNR, and more). Each group was asked what it wanted to see out of such an effort, and also, what it could contribute. On behalf of KBAC, I:
1. noted the need to verify that water quality is improved by mangrove removal; and
2. asked the groups to provide input to the updated Community Watershed-Based Plan (being proposed by KBAC with 319 funding). The Department of Health should provide priority for 319 funding for such projects. The current plan recommends actions for mangrove removal in various areas of Ko‘olaupoko.

Website
- Enhanced the KBAC site’s search option by using Google;
- Updated dynamic pages so they are easier to update and easier to display locally (i.e. during presentations);
- Added pictures to some of the KWQID sites that did not have them;
- Finalized KBAC website documentation (see http://www.kbac-hi.org/Documentation/);
- Moved the BMP pages to be more user friendly – “http://www.kbac-hi.org/BMPs/” (they were previously in the technical data folder)
New Pages
- Developed prototype “Current Events” page (using Castle Junction as a model) in response to community concerns regarding KBAC’s role in the project;
o Similar pages could be created by the KBAC Commuity Coordinator for the Kapa‘a Quarry Landfill issue, General info on Sewage Spills, other non-KBAC groups working in Ko‘olaupoko
- Posted “Invitation to Bid” page for a new KBAC Community Coordinator; (http://www.kbac-hi.org/coordinator.htm);
- Created Leptospirosis Page = to answer common streamwalk questions: (http://www.kbac-hi.org/education/leptospirosis.htm);
- Posted streamwalk pages for both Waiahole and Hoomaluhia; and
- Updated streamwalk database with Waiahole Awareness Survey data.

Watershed-Based Plan
Letters of Support
Kailua Neighborhood Board approved sending letter of support on July 1.
(KBAC’s Director attended Kaneohe Neighborhood Board on July 15 for similar request.)

Maps and Data
- Used NOAA’s “Coastal Change and Analysis Program (C-Cap) data to determine land use in Ko‘olaupoko for use in KBAC’s 319 proposal to update the WRAS (summary below).

  Waimanalo
11.17 sq. miles
Kailua 20.17 sq. miles South Kaneohe
17.07 sq. miles
North Kaneohe
19.72 sq. miles
Bare Land 2.4% 2.0% 0.4% 0.2%
Cultivated Land 4.9% 0.0% 0.4% 1.2%
Estuarine Forested Wetland 0.0% 0.0% 0.4% 0.2%
Evergreen Forest 21.6% 25.4% 22.6% 38.0%
Grassland 7.8% 6.2% 11.1% 5.2%
High Intensity Developed 3.0% 8.2% 10.1% 0.1%
Low Intensity Developed 14.9% 21.7% 26.2% 6.7%
Palustrine Emergent Wetland 0.0% 1.9% 0.5% 0.6%
Palustrine Scrub/Shrub Wetland 0.0% 2.4% 0.0% 0.0%
Scrub/Shrub 45.2% 31.2% 28.0% 47.6%
Unconsolidated Shore 0.0% 0.0% 0.1% 0.0%
Water 0.3% 0.9% 0.2% 0.2%
Total 100.0% 100.0% 100.0% 100.0%

 

- Assembled all of Ko‘olaupoko’s 303(d) data into a single spreadsheet for easy analysis. This allows sorting impairments by year, watershed, subwatershed, pollutant, basis for listing, and receiving water type (A vs AA).
[See spreadsheet at “My Documents\KBAC records\319\watershed_Based_Plan\303d_waters.xls”]
- Created map of Land Use in Ko‘olaupoko for future use. See attached file “Koolaupoko_landuse.pdf”.
[“My Documents\KBAC records\319\watershed_Based_Plan\Koolaupoko_landuse.pdf”]
- Created map of Water Quality Ko‘olaupoko for future use. See attached file “Koolaupoko_region.pdf”.
[“My Documents\KBAC records\319\watershed_Based_Plan\Koolaupoko_region.pdf”]

Statewide Water Quality Data (DoH)
Met with Department of Health on July 19 to discuss the format of the statewide water quality data website. They had several suggestions, which have been implemented. A sample site is available at http://www.kbac-hi.org/doh/. Have scheduled a final meeting with DoH for Friday, July 30 to make sure that the site meets with their approval.

Other
Contributed sections for the 2003-2004 annual report.

III. EXECUTIVE COMMITTEE
Snookie Mello has volunteered to be the next acting chair following Andy Brittain. The executive
committee will consist of Mark Heckman, Andy Brittain, and Snookie Mello.

IV. MINUTES
A motion was made by Rushforth and seconded by Piper to accept the June 3, 2004 minutes.
Vote: 6 ayes.

V. V. EXECUTIVE SESSION
Discussion – KBAC contracts and pending proposals.

VI. MEETING
Meetings will be held at Windward Community College, Hale Alaka`i #118 at 6:45 pm:

November 17, 2004 (Wednesday)
February 23, 2005 (Wednesday)

VII. ADJOURNMENT


The business meeting was adjourned at 9:20 pm.