MEETING:

METRO COUNCIL REGIONAL ENVIRONMENTAL MANAGEMENT COMMITTEE MEETING

DATE:

April 21, 1998

DAY:

Tuesday

TIME:

11:00 AM

PLACE:

Metro Council Chamber

APR. TIME

PRESENTER

11:00 AM

CALL TO ORDER AND ROLL CALL

11:00 AM

(5 min.)

1.

Consideration of Minutes of February 17, and March 17, 1998 (Action Requested: Motion to Adopt Minutes)

11:05 AM

(15 min.)

2.

Regional Environmental Management Updates (No Action Requested: Information Only)

Warner

11:20 AM

(25 min.)

3.

Briefing Related to the Draft Revision of the Solid Waste Regulatory Code (No Action Requested: Information Only)

Warner

11:45 AM

(15 min.)

4.

Ordinance No. 98-736, For the Purpose of Granting a Yard Debris Processing Facility License to Best Buy in Town, Inc. to Operate a Yard Debris Reload Facility (Action Requested: Motion to Recommend Council Adoption)

Warner/Metzler

12:00 PM

(10 min.)

5.

Resolution No. 98-2620, For the Purpose of Amending Contract #920101 with Geonorth, Inc. to Upgrade the Computer Software in the Recycling Information Center’s Call Tracking System (Action Requested: Motion to Recommend Council Adoption)

Warner/

Kohlberg

12:10 PM

(10 min.)

6.

Resolution No. 98-2628, For the Purpose of Authorizing an Exemption to Metro Code chapter 2.040.044, Personal Services Contracts Selection Process, and Authorizing a Sole-Source Contract with Stop Oregon Litter and Vandalism (SOLV) for the Sponsorship of the Annual SOLV-IT Clean Up Event (Action Requested: Motion to Recommend Council Adoption)

Warner

12:20 PM

(20 min.)

7.

Resolution No. 98-2634, For the Purpose of Approving the Year 9 Annual Waste Reduction Work Plan for Metro and Local Governments (Action Requested: Motion to Recommend Council Adoption)

Erickson

12:40 PM

(5 min.)

8.

Councilor Communications

ADJOURN