MEETING:

METRO COUNCIL SOLID WASTE & RECYCLING COMMITTEE

DAY:

Wednesday

DATE:

November 21, 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 NOVEMBER 7, 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.

(45 min.)

3.

RESOLUTION NO. 01-3126, For the Purpose of Authorizing an Exemption from Competitive Bidding Requirements and Authorizing Issuance of RFP #OIR-52-REM for the Operation of the Metro South and/or Metro Central Transfer Stations. (Action Requested: Motion to Recommend Council Approval).

Petersen

ADJOURN