MEETING:

METRO COUNCIL SOLID WASTE & RECYCLING COMMITTEE

DAY:

Wednesday

DATE:

November 7, 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 & OCTOBER 17, 2001, SOLID WASTE & RECYCLING COMMITTEE MEETINGS (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. 01-923, For the Purpose of Amending the Fiscal Year 2001-02 Budget and Appropriations Schedule of the Rehabilitation and Enhancement Fund for the Purpose of Funding a Grant to the Peninsula Children’s Center. (Action Requested: Motion to Recommend Council Approval).

Petersen

3:50 p.m.

(30 min.)

4.

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