MEETING:

METRO COUNCIL SOLID WASTE & RECYCLING COMMITTEE

DAY:

Wednesday

DATE:

October 17, 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 OCTOBER 3, 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.

ORDINANCE NO. 01-916A, For the Purpose of Amending Metro Code Chapter 5.01 Related to Local Transfer Stations, and Revising Existing Local Transfer Station Franchises to be Consistent with the Code Amendments. (Action Requested: Motion to Recommend Council Approval)

Petersen

4:15 p.m.

(30 min.)

4.

ORDINANCE NO. 01-918, For the Purpose of Amending Metro Code Chapter 5.02 to Revise the Tonnage Charge for Disposal at Metro Transfer Stations and to Make Other Related Changes. (Action Requested: Motion to Recommend Council Approval)

Petersen

4:45 p.m.

(90 min.)

5.

ORDINANCE NO. 01-920, For the Purpose of Considering the Application of Recycle America for a Metro Solid Waste Regional Transfer Station Franchise. (Action Requested: Motion to Recommend Council Approval)

Petersen

Dinner Break

7:00 p.m.

(Time Certain)

(30 min.)

6.

RESOLUTION NO. 01-3111, For the Purpose of Issuing a Solid Waste Facility License to S & H Logging, Inc. (Action Requested: Motion to Recommend Council Approval)

Petersen

ADJOURN