MEETING:

METRO COUNCIL SOLID WASTE & RECYCLING COMMITTEE

DAY:

Wednesday

DATE:

March 21, 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 MARCH 7, 2001 SOLID WASTE & RECYCLING COMMITTEE MEETING (Action Requested: Motion to adopt minutes)

3:35 p.m.

(10 min.)

2.

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

Peterson

3:45 p.m.

(5 min.)

3.

Resolution No. 01-3043, For the Purpose of Authorizing the Executive Officer to Grant a Metro Solid Waste Facility License to Pacific Land Clearing and Recycling Center II. (Action Requested: Motion to Recommend Council Approval)

Petersen

3:50 p.m.

(5 min.)

4.

Resolution No. 01-3042 For the Purpose of Authorizing the Executive Officer to Grant a Metro Solid Waste Facility License to American Compost and Recycling, L.L.C. (Action Requested: Motion to Recommend Council Approval)

Petersen

3:55 p.m.

(5 min.)

5.

Resolution No. 01-3044, For the Purpose of Authorizing the Executive Officer to Grant a Metro Solid Waste Facility License to Pacific Land Clearing and Recycling Center I. (Action Requested: Motion to Recommend Council Approval)

Petersen

4:00 p.m.

(5 min.)

6.

Resolution No. 01-3045, For the Purpose of Authorizing the Executive Officer to Grant a Metro Solid Waste Facility License to Roofgone. (Action Requested: Motion to Recommend Council Approval)

Petersen

4:05 p.m.

(45 min.)

7.

STRATEGIC PLAN DISCUSSION

•  Cost Allocation

•  Status Update/Goal Setting

Chaimov

Matthews

ADJOURN