MEETING:

METRO COUNCIL SOLID WASTE & RECYCLING COMMITTEE

DAY:

Wednesday

DATE:

June 20, 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 JUNE 6, 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.

(5 min.)

3.

ORDINANCE NO. 01-907, FOR THE PURPOSE OF CONFIRMING THE APPOINTMENTS OF JEAN ESTEY-HOOPS, JASON GRAF, SUSAN LANDAUER AND TREVOR NELSON TO FILL FOUR EXPIRING TERMS ON THE NORTH PORTLAND REHABILITATION AND ENHANCEMENT COMMITTEE. (Action Requested: Motion to Recommend Council Approval)

Petersen

3:50 p.m.

(40 min.)

3.

STRATEGIC PLAN DISCUSSION (No Action Requested: Information/Discussion/Direction to Staff Only)

Petersen/Matthews

ADJOURN