600 NORTHEAST GRAND AVENUE

PORTLAND, OREGON 97232 2736

TEL 503 797 1540

FAX 503 797 1793

MEETING:

REGIONAL ENVIRONMENTAL MANAGEMENT COMMITTEE

DATE:

February 9, 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 January 19, 2000 (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. 00-2893, for the Purpose of Appointing Jerry Powell, James Strathman, and Bernard Deazley to the Solid Waste Rate Review Committee( Action Requested: Motion to Recommend Council Approval)

Petersen

1:55 PM

(45 min.)

4.

Transfer Station Service Plan Work Session* (No Action Requested: Discussion Only)

Petersen

2:40PM

(15 min.)

5.

Finalization of Regional Environmental Management Committee’s Work Plan for Year 2000* (No Action Requested: Discussion Only)

2:55 PM

(5 min.)

6.

Councilor Communications

ADJOURN