600 NORTHEAST GRAND AVENUE

PORTLAND, OREGON 97232 2736

TEL 503 797 1540

FAX 503 797 1793

MEETING:

REGIONAL ENVIRONMENTAL MANAGEMENT COMMITTEE

DATE:

February 23, 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 February 9, 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.

Resolution No. 00-2891, for the Purpose of Authorizing an Exemption from Competitive Bidding Requirements and Authorizing Issuance of RFP #00R-1-REM for Replacement of Two Compaction Systems at Metro Central Station( Action Requested: Motion to Recommend Council Approval)

Petersen

1:55 PM

(20 min.)

4.

Discussion of Waste Reduction Initiatives* (No Action Requested: Discussion Only)

Anderson

2:15 PM

(10 min.)

5.

Adoption of REM Committee’s Work Plan* ( Action Requested: Committee Decision to Adopt)

Washington/Houser

2:25 PM

(5 min.)

6.

Councilor Communications

ADJOURN