600 NORTHEAST GRAND AVENUE

PORTLAND, OREGON 97232 2736

TEL 503 797 1540

FAX 503 797 1793

MEETING:

REGIONAL ENVIRONMENTAL MANAGEMENT COMMITTEE

DATE:

December 8, 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 November 17, 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.

Resolution No. 99-2875, for the Purpose of Authorizing the Executive Officer to Execute a Contract with URS Corporation for the Design of a Public Unloading Area at Metro South Station (Action Requested: Motion to Recommend Council Adoption)

Petersen

2:00 PM

(10 min.)

4.

Committee Discussion of Transfer Station Service Plan (No Action Requested: Information Only)

2:10 PM

(15 min.)

5.

Potential Changes in Household Hazardous Waste Management Plan* (No Action Requested: Information Only)

Petersen

2:25 PM

(5 min.)

6.

Councilor Communications

ADJOURN