MEETING:

METRO COUNCIL SOLID WASTE & RECYCLING COMMITTEE

DAY:

Wednesday

DATE:

February 6, 2002

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 January 16, 2002, 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.

Resolution No. 02-3156, For the Purpose of Authorizing the Executive Officer to Execute Change Order No. 3 to the Contract for the Operation of the Metro South and Metro Central Transfer Stations (Action Requested: Recommend Council Approval)

Petersen

3:55 p.m.

(10 min.)

4.

Resolution No. 02-3157. For the Purpose of Amending Metro Contract No. 923054 to Modify the Scope of Work by Adding Additional Tasks (Action Requested: Recommend Council Approval)

Petersen

4:05 p.m.

(15 min.)

5.

Update on SWAC System Fee Work Group (No Action Requested: Information Only)

Chaimov

4:20 p.m.

(15 min.)

6.

Update on Proposed RSWMP (No Action Requested: Information Only)

Klag

4:35 p.m.

(20 min.)

7.

Committee Work Plan Finalization (No Action Requested: Direction to Staff)

Petersen

4:55 p.m.

(5 min.)

8.

Councilor Communications

ADJOURN