MEETING:

METRO COUNCIL SOLID WASTE & RECYCLING COMMITTEE

DAY:

Wednesday

DATE:

April 18, 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 APRIL 4, 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)

Petersen

3:45 p.m.

(30 min.)

3.

STRATEGIC PLAN DISCUSSION

(No Action Requested: Discussion Only)

4:15 p.m.

(10 min.)

4

ORDINANCE NO. 01-897, For the Purpose of Amending Metro Code Chapter 5.02 to Extend the Sunset Date for the Regional System Fee Credit Program to June 30, 2002. (Action Requested: Motion to Recommend Council Approval)

Petersen

4:25 p.m.

(10 min.)

5.

ORDINANCE NO. 01-898, For the Purpose of Amending Metro Code Chapter 5.02 to Replace the Litter Control Surcharge at Metro Transfer Stations with a Surcharge Based on Weight of the Unsecured Load. (Action Requested: Motion to Recommend Council Approval)

Petersen

4:35 p.m.

(10 min.)

6.

RESOLUTION NO. 01-3058, For the Purpose of Approving the Year 12 Partnership Plan for Waste Reduction (Fiscal Year 2001-02) (Action Requested: Motion to Recommend Council Approval)

Petersen

4:45 p.m.

(10 min.)

7.

RESOLUTION NO. 01-3062, For the Purpose of Authorizing Release of RFB#01B-20-REM for Installation of a Cutoff Wall at the St. Johns Landfill (Action Requested: Motion to Recommend Council Approval)

Petersen

ADJOURN