600 NORTHEAST GRAND AVENUE

PORTLAND, OREGON 97232 2736

TEL 503 797 1540

FAX 503 797 1793

MEETING:

REGIONAL ENVIRONMENTAL MANAGEMENT COMMITTEE

DATE:

November 17, 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 October 20, 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

(10 min.)

3.

Ordinance No. 99-820, for the Purpose of Granting a New Yard Debris Composting Facility License to Clackamas Compost Products, LLC to Operate a Yard Debris Composting Facility, and Rescinding License Number YD-0197, and Declaring an Emergency (Action Requested: Motion to Recommend Council Adoption)

Petersen

1:55 PM

(15 min.)

4.

Resolution No. 99-2860, for the Purpose of Appointing Jennifer Allen, Ron Hernandes, and Juliet Hyams to the Metro Central Station Community Enhancement Committee (Action Requested: Motion to Recommend Council Adoption)

Petersen

2:10 PM

(15 min.)

5.

Resolution No. 99-2870, for the Purpose of Authorizing Release of RFB #99-40-REM for the Construction of an Expansion to the Public Unloading Area at the Metro Central Transfer Station (Action Requested: Motion to Recommend Council Adoption)

Petersen

2:25 PM

(5 min.)

6.

Resolution No. 99-2856, for the Purpose of Approving a FY 1999-2000 Organic Waste Management Work Plan, and Authorizing Release of Budgeted Funds (Action Requested: Motion to Recommend Council Adoption)

Erickson

2:30 PM

(15 min.)

7.

October Tonnage Forecast* (No Action Requested: Information Only)

Petersen/Ehinger

2:45 PM

(15 min.)

8.

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

Petersen

3:00 PM

(5 min.)

9.

Councilor Communications

ADJOURN