600 NORTHEAST GRAND AVENUE

PORTLAND, OREGON 97232 2736

TEL 503 797 1540

FAX 503 797 1793

MEETING:

REGIONAL ENVIRONMENTAL MANAGEMENT COMMITTEE

DATE:

July 21, 1999

DAY:

Wednesday

TIME:

1:30 PM

PLACE:

Council Chamber

APPROX. TIME

PRESENTER

1:30 PM

CALL TO ORDER AND ROLL CALL

1:30 PM

(5 min.)

1.

Consideration of the Minutes of June 23, 1999

(Action Requested: Motion to approve minutes)

1:35 PM

(10 min.)

2.

Regional Environmental Management Director’s Update*

(No Action Requested: Information Only)

Petersen

1:45 PM

(5 min.)

3.

Resolution No. 99-2818, for the Purpose of Appointing Dean A. Kampfer to the Solid Waste Rate Review Committee (Action Requested: Motion to Recommend Council Adoption)

Petersen

1:50 PM

(20 min.)

4.

Regional Transfer Station Service Planning (No Action Requested: Information Only)*

Petersen

2:10 PM

(20 min.)

5.

Evaluation Report on the Regional System Fee Credit Program (No Action Requested: Information Only)**

Petersen

2:30 PM

(5 min.)

6.

Councilor Communications

ADJOURN