A G E N D A

MEETING:  RATE POLICY SUBCOMMITTEE
(SWAC Subcommittee on Solid Waste Rate Policies)

DATE:  Thursday, November 17, 2005

TIME:  12:15 p.m. – 1:45 p.m.

PLACE:  Room 270, Metro Regional Center, 600 NE Grand Avenue, Portland
 (Note room change)

I.  5 min.  Call to Order  Rod Park

Approval of October 27 meeting minutes (included with the Nov. 10 agenda package).

Distribution of November 10 meeting minutes.

Old and new business.

II.  20 min.  Questions and Answers  All

Follow-up and conclusion to the introductory material presented at the first two meetings: questions and clarifications; additional information from subcommittee members; identification of additional information needed; use of the information for the work of this subcommittee.

III.  60 min.  The Self-Haul/Hours-of-Operation Issue

Issues & numbers  Doug Anderson

Begin working on a regional policy for self-haul  Park/All

IV.  5 min.  Other Business & Adjourn  Rod Park

Set agenda for next meeting (Thursday, December 15).

All times listed on this agenda are approximate. Items may not be considered in the exact order listed.

DA:gbc

T:\Remfma\committees\Rate Policy Subcommittee\Agendas & Minutes\111705 Rate Policy aga.doc

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