MEETING:

METRO COUNCIL SOLID WASTE & RECYCLING COMMITTEE

DAY:

Wednesday

DATE:

January 17, 2001

TIME:

3:30 p.m.

PLACE:

Metro Council Chamber

APPROX. TIME

PRESENTER

CALL TO ORDER AND ROLL CALL

3:30 p.m.

(5 min.)

1.

CONSIDERATION OF THE MINUTES OF THE DECEMBER 6, 2000, REGIONAL ENVIRONMENTAL MANAGEMENT COMMITTEE MEETING (Action Requested: Motion to adopt minutes)

3:35 p.m.

(20 min.)

2.

REGIONAL ENVIRONMENTAL MANAGEMENT DIRECTOR’S BRIEFING (No Action Requested: Information Only)

Peterson

3:55 p.m.

(25 min.)

3.

ORDINANCE NO. 00-876, For the Purpose of Amending Metro Code Chapter 5.02 to Create a Disposal Charge for Compostable Organic Waste at Metro Transfer Stations and Making Related Changes to the Metro Excise Tax and Metro Code Chapter 7.01

Peterson

4:20 p.m.

(5 min.)

4.

RESOLUTION NO. 00-3017, For the Purpose of Approving Change Order No. 25 to the Waste Transport Services Contract

Peterson

4:25 p.m.

(5 min.)

5.

RESOLUTION NO. 00-3018, For the Purpose of Declaring Certain Property Surplus and Authorizing the Execution of Metro Contract No. 922569 for a Lease

Peterson

4:30 p.m.

(5 min.)

6.

RESOLUTION NO. 01-3027, For the Purpose of Appointing Jim Stahly, Dale MacHaffie, and Scott Rosenlund to Three Expiring Terms on the Metro Central Station Community Enhancement Committee

Peterson

4:35 p.m.

(5 min.)

.

COUNCILOR COMMUNICATIONS

ADJOURN