AGENDA

600 NORTHEAST GRAND AVENUE

PORTLAND, OREGON 97232 2736

TEL 503 797 1540

FAX 503 797 1793

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MEETING:

REGIONAL ENVIRONMENTAL MANAGEMENT COMMITTEE

DATE:

April 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 April 5, 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

(10 min.)

 

3.

Ordinance No. 00-858, For the Purpose of Amending Metro Code chapter 5.02 to Extend the Sunset Date for the Regional System Fee Credit Program to June 30, 2001 (Action Requested: Motion to Recommend Council Approval)

Petersen

    

1:55 PM

(10 min.)

 

4.

Resolution No. 00-2927, for the Purpose of Authorizing Change Order No. 2 to the Contract for Operation of the Metro South and Metro Central Transfer Stations (Action Requested: Motion to Recommend Council Approval)

Petersen

    

2:05 PM

(10 min.)

5.

Resolution No. 00-2937, for the Purpose of Approving a 1999-00 Business Waste Reduction Outreach Workplan (Action Requested: Motion to Recommend Council Approval)

Petersen

    

2:15 PM

(10 min.)

6.

Resolution No. 00-2938, for the Purpose of Authorizing the Release of a Request for Proposals for Advertising Services and Authorizing the Executive to Enter Into a Contract(Action Requested: Motion to Recommend Council Approval)

Petersen

    

2:25 PM

(10 min.)

7.

Resolution No. 00-2925, for the Purpose of Authorizing an Exemption to the Requirement of Competitive Bidding, Authorizing Issuance of a Request for Proposals to Procure Hazardous Waste Disposal Services, and Authorizing the Executive Officer to Execute the Resulting Multi-Year Contract (Action Requested: Motion to Recommend Council Approval)

Petersen

    

2:35 PM

(30 min.)

8.

Work Session on the Year 11 Regional Waste Reduction Plan (No Action Requested: Discussion only)

Erickson

    

3:05 PM

(5 min.)

9.

Councilor Communications

•  Councilor Park—update on April 12 SWAC meeting

 
    
  

ADJOURN

 		 

*Any information associated with this agenda item will be distributed at the time of the meeting.