600 NORTHEAST GRAND AVENUE

PORTLAND, OREGON 97232 2736

TEL 503 797 1540

FAX 503 797 1793

MEETING:

REGIONAL ENVIRONMENTAL MANAGEMENT COMMITTEE

DATE:

December 6, 2000

DAY:

Wednesday

TIME:

3:00 PM

NOTE: Different time

PLACE:

Council Chamber

APPROX. TIME

PRESENTER

CALL TO ORDER AND ROLL CALL

3:00 p.m.

(5 min.)

1.

Consideration of the Minutes of November 28, 2000 (Action Requested: Motion to Approve Minutes)

3:05 p.m.

(15 min.)

2.

Regional Environmental Management Director’s Update* (No Action Requested: Information Only)

Petersen

3:20 p.m.

(60 min.)

3.

Resolution No. 00-3020, For the Purpose of Considering a Request by Specialty Transportation Services, Inc., for Consent to a Change of Control and Ownership. (Action Requested: otion to Recommend Council Approval)

Peterson

4:20 p.m.

(50 min.)

4.

Ordinance No. 00-886, For the Purpose of Considering the Application of Willamette Resources, Inc., for a Metro Regional Transfer Station Franchise. (No Action Requested: Discussion Only)

Peterson

5:10 PM

(10 min.)

5.

Councilor Communications

ADJOURN