MEETING:

METRO COUNCIL SOLID WASTE & RECYCLING COMMITTEE

DAY:

Wednesday

DATE:

August 7, 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 July 16, 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.

(30 min.)

3.

Quarterly Financial and Strategic Plan Implementation Reports (No Action Requested: Information Only)

Anderson/

Matthews

4:20 p.m.

(15 min,)

4.

Resolution No. 02-3209, For the Purpose of Issuing a Final Order in the Matter of the Imposition of a Civil Penalty Against Speyfly, Inc., dba Roofgone and the Revocation of Roofgone’s Solid Waste Facility License. (Action Requested: Motion to Recommend Council Approval)

Petersen

4:35 p.m.

(10 min.)

5.

Resolution No. 02-3217, For the Purpose of Authorizing Release of RFB #03-1028-REM for the Construction of a Maintenance Building at the St. Johns Landfill, and Authorizing the Executive Officer to Execute a Contract with the Lowest Responsive Bidder. (Action Requested: Motion to Recommend Council Approval)

Petersen

ADJOURN