A G E N D A

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

DATE:  Thursday, November 10, 2005

TIME:  12:15 p.m. – 1:45 p.m.

PLACE:  Room 370B, Metro Regional Center, 600 NE Grand Avenue, Portland
   (Note room change)

10 min.  I.  Call to Order  Rod Park

Consideration of October 27 meeting minutes*

Old and new business.

15 min.  II.  Disposal System Planning  Mike Hoglund

Description of the project and relation to this subcommittee’s work.

45 min.  III.  Understanding & Approach to Issues  All

History of Metro’s rate policies (conclusion of last meeting’s introductory material).

General discussion on rates, policies, issues; follow-up on Background presentations.

Outcome: agreement on definition of issues & schedule; identification of information needs.

15 min.  IV.  Introduction to the Self-Haul/Hours-of-Operation Issue  Doug Anderson

(Time permitting.)

5 min.  V.  Other Business & Adjourn  Rod Park

 * Materials for this agenda item is attached.

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

DA

T:\Remfma\committees\Rate Policy Subcommittee\Agendas & Minutes\111005 Rate Policy aga.doc

Queue