MEETING:

METRO COUNCIL REGIONAL ENVIRONMENTAL MANAGEMENT COMMITTEE MEETING

DATE:

February 17, 1998

DAY:

Tuesday

TIME:

11:00 AM

PLACE:

Metro Council Chamber

APR. TIME

PRESENTER

11:00 AM

CALL TO ORDER AND ROLL CALL

11:00 AM

(5 min.)

1.

Consideration of Minutes of February 3, 1998 (Action Requested: Motion to Adopt Minutes)

11:05 AM

(15 min.)

2.

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

Warner

11:20 AM

(30 min.)

3.

Ordinance No. 98-720, For the Purpose of Amending Metro Code Chapter 5.02, Reducing Disposal Fees Charged at Regional Solid Waste Facilities, Establishing a Performance- and Incentive-Based Regional System Charge Credit, Establishing a Transaction Charge, and Making Other Related Amendments (Action Requested: Motion to Recommend Council Adoption)

Warner

11:50 AM

(10 min.)

4.

Ordinance No. 98-725, For the Purpose of Granting a Yard Debris Processing Facility License to Misinger’s Floral Nursery, Inc. to Operate Yard Debris Composting Facility (Action Requested: Motion to Recommend Council Adoption)

Warner

12:00 PM

(15 min.)

5.

Resolution No. 98-2610, For the Purpose of Authorizing Release of RFB #98-6-REM for the Construction of a Latex Paint Processing Building at Metro South Station (Action Requested: Motion to Recommend Council Adoption)

Warner/Smoot

12:15 PM

(10 min.)

6.

Resolution No. 98-2611, For the Purpose of Authorizing an Exemption from the Competitive Bid Process and Authorizing Issuance of RFP #98R-5-REM for the Replacement of Compaction Systems at Metro South Station (Action Requested: Motion to Recommend Council Adoption)

Warner/Geyer

12:25 PM

(15 min.)

7.

Informational Update: Metro Code Chapter 5.01 -- “Solid Waste Facility Regulation” (No Action Requested: Information Only)

Anderson

12:40 PM

8.

Councilor Communications

ADJOURN