MEETING:

METRO COUNCIL SOLID WASTE & RECYCLING COMMITTEE

DAY:

Wednesday

DATE:

February 20, 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 February 6, 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.

(15 min.)

3.

Ordinance No. 02-937, For the Purpose of Amending Metro Code Chapter 5.04 Related to Supporting Markets for Recyclable Materials and Making Related Changes to Metro Code Chapter 2.19 to Establish a Recycling Business Assistance Advisory Committee. (Action Requested: Recommend Council Approval)

Petersen

4:00 p.m.

(10 min.)

4.

Ordinance No. 02-933 For the Purpose of Amending Metro Code Chapter 5.01 to Provide for the Regulation of Chipping or Grinding of Wood Waste at a Facility that is Otherwise Regulated by Metro.

Petersen

4:10 p.m.

(10 min.)

5.

Update on Strategic Plan Implementation (No Action Requested: Information Only)

Petersen

4:20 p.m.

(10 min.)

6.

Update on SWAC Regional System Fee Credit Workgroup (No Action Requested: Information Only)

Petersen/

Chaimov

4:30 p.m.

(20 min.)

7.

Staff Report Concerning Tip Fees at Transfer Stations (No Action Requested: Information Only)

Anderson

4:50 p.m.

(5 min.)

8.

Councilor Communications

ADJOURN