MEETING:

METRO COUNCIL SOLID WASTE & RECYCLING COMMITTEE

DAY:

Wednesday

DATE:

September 5, 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 AUGUST 8, 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 THE SOLID WASTE ADVISORY COMMITTEE (SWAC) DISCUSSION OF LOCAL TRANSFER STATION AND REGIONAL SYSTEM FEE CREDIT PROGRAM ISSUES AT THE COMMITTEE’S AUGUST 20 & AUGUST 23, 2001 MEETINGS

(No Action Requested: Information Only

Petersen

3:55 p.m.

(60 min.)

4.

COMMITTEE DISCUSSION AND DIRECTION TO STAFF RELATED TO THE DRAFTING OF ELEMENTS OF THE PROPOSED LEGISLATIVE PACKAGE

Metro Disposal Fees

•  Tip Fee

•  Transaction Fee

•  Regional System Fee

Local Transfer Stations

•  Tonnage Caps

•  Local Access

•  Wet vs. Dry Waste Caps

Regional System Fee Credit Program

Flow Control

(No Action Requested: Discussion and Direction to Staff Only

Petersen

ADJOURN