MEETING:

METRO COUNCIL SOLID WASTE & RECYCLING COMMITTEE

DAY:

Wednesday

DATE:

December 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 NOVEMBER 21, 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.

DRAFT 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

3:55 p.m.

(15 min.)

4.

DRAFT ORDINANCE NO. 01-933, For the Purpose of Amending Metro Code Chapter 5.01 to Regulate the Processing of Solid Waste into an Industrial Fuel Source at a Facility that is Otherwise Regulated by Metro. (Action Requested: Motion to Take to Council for Approval).

Petersen

4:10 p.m.

(5 min.)

5.

RESOLUTION NO. 01-3129, For the Purpose of Confirming the Appointment of Leland Stapleton and the Reappointment of Jennifer Allen and Ron Hernandez to the Metro Central Station Community Enhancement Committee. (Action Requested: Motion to Recommend Council Approval).

Petersen

4:15 p.m.

(10 min.)

6.

RESOLUTION NO. 01-3139, For the Purpose of Authorizing an Inter-Governmental Agreement with the City of Portland for the Lease of City Property and for Post Closure Care of the Former KFD Landfill.. (Action Requested: Motion to Recommend Council Approval).

Petersen

4:25 p.m.

(10 min.)

7.

RESOLUTION NO. 01-3140, For the Purpose of Extending the Personal Services Agreement with Creative Information Transformation Education. (Action Requested: Motion to Recommend Council Approval).

Houser

ADJOURN