MEETING:

METRO COUNCIL SOLID WASTE & RECYCLING COMMITTEE

DAY:

Wednesday

DATE:

July 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 JUNE 20, 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.

(10 min.)

3.

UPDATE ON BLUE LINE CONTRACT (No Action Requested: Information Only)

Petersen

3:55 p.m.

(10 min.)

4.

UPDATE ON JULY 11, 2001 RATE REVIEW COMMITTEE (No Action Requested: Information Only)

Petersen

4:05 p.m.

(10 min.)

5.

ORDINANCE NO. 01-913, FOR THE PURPOSE OF AMENDING METRO CODE CHAPTER 5.02 TO MODIFY THE DIRECT-HAUL DISPOSAL CHARGE AND TO FACILITATE PAYMENT BY PERSONAL CHECK FOR DISPOSAL SERVICES AT METRO TRANSFER STATIONS (Action Requested: Motion to Recommend Council Approval).

Petersen

4:15 p.m.

(45 min)

6.

STRATEGIC PLAN DISCUSSION

•  Final Draft

•  Action Plan Concepts

(No Action Requested: Discussion Only)

Petersen/Matthews

ADJOURN