MEETING:

METRO COUNCIL SOLID WASTE & RECYCLING COMMITTEE

DAY:

Wednesday

DATE:

April 4, 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 21, 2001, SOLID WASTE & RECYCLING 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)

Peterson

3:50 p.m.

(5 min.)

3.

RESOLUTION NO. 01-3054, For the Purpose of Confirming the Appointments of James Strathman and Bernard Deazley to the Solid Waste Rate Review Committee. (Action Requested: Motion to Recommend Council Approvall

Petersen

3:55 p.m.

(20 min.)

4.

WORK SESSION

•  Status of recycling business market development program

(No Action Requested: Discussion Only)

Petersen

4:15 p.m.

(30 min.)

5.

STRATEGIC PLAN DISCUSSION

•  Decision matrix

•  Goals and criteria

(No Action Requested: Discussion Only)

Petersen

ADJOURN