MEETING:

METRO COUNCIL SOLID WASTE & RECYCLING COMMITTEE

DAY:

Wednesday

DATE:

May 15, 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 April 3, 2002, Solid Waste & Recycling Committee meeting (Action Requested: Motion to Adopt Minutes)

3:35 p.m.

(15 min.)

2.

Regional Environmental Management Director’s Briefing (No Action Requested: Information Only)

Petersen

3:50 p.m.

(5 min.)

3.

Resolution No. 02-3161, For the Purpose of Confirming the Appointment of William Bree, Laila Cully, Michael Decker, Jerry Powell, and Marie Werts to the Metro Recycling Business Assistance Advisory Committee (Action Requested: Motion to Recommend Council Approval)

Engel

3:55 p.m.

(15 min.)

4.

Quarterly Financial Report (No Action Requested: Information Only)

Anderson

4:10 p.m.

(15 min.)

5.

Food Donation Initiatives Assessment (No Action Requested: Information Only)

Barrett

4:25 p.m.

(20 min.)

6.

Strategic Plan Implementation (No Action Requested: Information Only)

Matthews

4:45 p.m.

(15 min.)

7.

Forest Grove Transfer Station Franchise (No Action Requested: Information/ Discussion Only

Fjordbeck

ADJOURN