600 NORTHEAST GRAND AVENUE

PORTLAND, OREGON 97232 2736

TEL 503 797 1540

FAX 503 797 1793

MEETING:

REGIONAL ENVIRONMENTAL MANAGEMENT COMMITTEE

DATE:

January 19, 2000

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 December 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.

Regional Environmental Management Committee’s Work Plan** (No Action Requested: Discussion Only)

Washington

2:00 PM

(15 min.)

4.

Review of Draft Ordinance No. 00-844 Relating to Converting the Excise Tax on Garbage to a Per-Ton Fee* (No Action Requested: Discussion Only)

Fjordbeck

2:15 PM

(15 min.)

5.

Discussion of Evaluation Criteria for the RFP for Disposal of Ten Percent of the Region’s Waste Stream** (No Action Requested: Discussion Only)

Petersen

2:30 PM

(5 min.)

6.

Councilor Communications

ADJOURN