MEETING:

METRO COUNCIL REGIONAL ENVIRONMENTAL MANAGEMENT COMMITTEE MEETING

DATE:

January 20, 1998

DAY:

Tuesday

TIME:

12:15 PM

PLACE:

Metro Council Chamber

APPROX. TIME

PRESENTER

12:15 PM

CALL TO ORDER AND ROLL CALL

12:15 PM

(5 min.)

1.

Consideration of Minutes of November 05, 1997 (Action Requested: Motion to Adopt Minutes)

12:20 PM

(15 min.)

2.

Regional Environmental Management Updates (No Action Requested: Information Only)

Warner

12:35 PM

(20 min.)

3.

Resolution No. 98-2590, For the Purpose of Authorizing Change Order No. 23 to the Contract for Waste Transport Services (Action Requested: Motion to Recommend Council Adoption)

Warner/Peterson

12:55 PM

(5 min.)

4.

Resolution No. 98-2586, For the Purpose of Authorizing an Amendment to an Intergovernmental Agreement with the City of Portland Bureau of Environmental Services to Establish Native Vegetation on the Perimeter of St. Johns Landfill (Action Requested: Motion to Recommend Council Adoption)

Warner/O’Neill

1:00 PM

(5 min.)

5.

Councilor Communications

ADJOURN