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:

June 7, 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 May 17, 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.

Ordinance No. 00-865, for the Purpose of Amending the Regional Solid Waste Management Plan Related to Disposal Facilities (Action Requested: Motion to Recommend Council Approval)

Petersen

    

2:00 PM

(15 min.)

4.

Ordinance No. 00-866, for the Purpose of Amending Code Chapter 5.01 Related to Solid Waste Facilities (Action Requested: Motion to Recommend Council Approval)

Petersen

    

2:15 PM

(15 min.)

5.

Ordinance No. 00-867, for the Purpose of Amending Code Chapter 5.02 Related to Regional System Fee Credits and Making Other Related Changes (Action Requested: Motion to Recommend Council Approval)

Petersen

    

2:30 PM

(30 min.)

6.

Ordinance No. 00-857A, for the Purpose of Amending Metro Code Chapter 7.01 to Convert the Excise Tax Levied on Solid Waste to a Tax Levied Upon Tonnage Accepted at Solid Waste Facilities and Making Other Related Amendments (Action Requested: Motion to Recommend Council Approval)

Park

    

3:00 PM

(10 min.)

7.

Resolution No. 00-2958, for the Purpose of Authorizing Release of RFB #00B-19-REM for the Repair of the Perimeter Dike of St. Johns Landfill.(Action Requested: Motion to Recommend Council Approval)

Petersen

    

3:10 PM

(10 min)

8.

Resolution No. 00-2957, for the Purpose of Transferring a Solid Waste Facility Franchise Issued to Willamette Resources, Inc. to Willamette Resources, Inc., as a Wholly Owned Subsidiary of Allied Waste Industries, Inc.(Action Requested: Motion to Recommend Council Approval)

Petersen

    

3:20 PM

(5 min.)

9.

Councilor Communications

 

 
    
  

ADJOURN

 		 

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