MEETING:

METRO COUNCIL SOLID WASTE & RECYCLING COMMITTEE

DAY:

Wednesday

DATE:

February 7, 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 JANUARY 17, 2001, REGIONAL ENVIRONMENTAL MANAGEMENT COMMITTEE MEETING (Action Requested: Motion to adopt minutes)

3:35 p.m.

(15 min.)

2.

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

Petersen

3:50 p.m.

(60 min.)

3.

ORDINANCE NO. 00-886, For the Purpose of Considering the Application of Willamette Resources, Inc., for a Metro Regional Transfer Station Franchise. (Action Requested: Motion to Recommend Council Approval)

Petersen

4:50 p.m.

(20 min.)

4.

REVIEW OF COMMITTEE WORK PLAN (Action Requested: Possible Approval of Work Plan)

Petersen

5:10 p.m.

(5 min.)

COUNCILOR COMMUNICATIONS

ADJOURN