MEETING:

METRO COUNCIL SOLID WASTE & RECYCLING COMMITTEE

DAY:

Wednesday

DATE:

August 8, 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 JULY 18, 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. 01-914, For the Purpose of Amending Metro Code Chapter 5.01 to Change the Accounting Period for Disposal Limits on Local Transfer Stations from a Calendar Year to a Fiscal Year Basis and Declaring an Emergency (Action Requested: Motion to Recommend Council Approval)

Petersen

3:50 p.m.

(10 min.)

4.

RESOLUTION NO. 01-3090, For the Purpose of Adopting the Regional Environmental Management Department’s Strategic Plan for 2001-2001 (Action Requested: Motion to Recommend Council Approval)

Petersen

4:00 p.m.

(10 min.)

5.

UPDATE ON AUGUST 1, 2001 RATE REVIEW COMMITTEE (No Action Requested: Information Only

Petersen

4:10 p.m.

(30 min.)

6.

COMMITTEE DISCUSSION OF POTENTIAL SYSTEM CHANGES

•  Tonnage caps

•  Regional system fee credit program

•  Other potential changes

Petersen

ADJOURN