600 NORTHEAST GRAND AVENUE

PORTLAND, OREGON 97232 2736

TEL 503 797 1540

FAX 503 797 1793

MEETING:

REGIONAL ENVIRONMENTAL MANAGEMENT COMMITTEE

DATE:

August 9, 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, and June 7, 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

(20 min.)

3.

Resolution No. 00-2982, for the Purpose of Authorizing Release of RFB #00B-31-REM for the Construction of a Public Unloading Facility at Metro South Station(Action Requested: Motion to Recommend Council Approval)

Petersen

2:05 PM

(15 min.)

4.

Work Session on Rate-Setting Criteria (No Action Requested: Discussion Only)

Petersen

2:15 PM

(15 min.)

5.

Proposed Committee Work Plan (September through December 2000) (No Action Requested: Discussion Only)

Petersen/

Houser

2:30 PM

(5 min.)

6.

Councilor Communications

ADJOURN