600 NORTHEAST GRAND AVENUE

PORTLAND, OREGON 97232 2736

TEL 503 797 1540

FAX 503 797 1793

MEETING:

REGIONAL ENVIRONMENTAL MANAGEMENT COMMITTEE

DATE:

September 22, 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 September 8, 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

(15 min.)

3.

Ordinance No. 99-814, for the Purpose of Renewing the Solid Waste License for Operation of the Wastech Materials Recovery Facility (Action Requested: Motion to Recommend Council Approval)

Petersen

2:00 PM

(10 min.)

4.

Ordinance No. 99-815, for the Purpose of Transferring the Solid Waste Franchise for Operation of the Recycle America Reload/Materials Recovery Facility from Waste Management of Oregon, Inc., to USA Waste of Oregon, Inc. (Action Requested: Motion to Recommend Council Approval)

Petersen

2:10 PM

(30 min.)

5.

Committee Discussion of Expenditure and Revenue Issues Related to Savings from Metro’s Solid Waste Disposal System (No Action Requested: Information Only)

Petersen

2:40 PM

(5 min.)

6.

Councilor Communications

ADJOURN