MEETING:

JOINT METRO COUNCIL NATURAL RESOURCES COMMITTEE and

SOLID WASTE & RECYCLING COMMITTEE MEETING

DAY:

Wednesday

DATE:

March 20, 2002

TIME:

1:00 p.m.

PLACE:

Metro Council Chamber

APPROX. TIME

PRESENTER

Call to Order and Roll Call

1:00 p.m.

(5 min.)

1.

Consideration of the Minutes of the February 26 Special Meeting and the March 6, 2002 Natural Resources Regular Committee meeting (Action Requested: Motion to Adopt Minutes)

1:05 p.m.

(5 min.)

2.

Salmon Report – Final Draft

Helm

1:10 p.m.

(10 min.)

3.

ESEE, Peer Review Process Update (No Action Requested: Information and Direction to Staff)

Turpel

1:20 p.m.

(30 min.)

4.

Analysis of ESEE Scope (No Action Requested: Information and Direction to Staff)

Cotugno

1:50 p.m.

(15 min.)

5.

ESEE, Wildlife Habitat (No Action Requested: Information and Direction to Staff)

Ketcham

2:05 p.m.

(30 min.)

6.

Ordinance No. 02-939, For the Purpose of Amending Metro Code Chapter 7.01 to Amend the Metro Excise Tax to Provide Revenues for Metro’s Regional Parks and Greenspaces Programs. (Action Requested: Joint Committee Recommendation for Council Approval) PUBLIC HEARING

McLain/

Atherton

2:35 p.m.

(5 min.)

7.

Consideration of the Minutes of the March 6, 2002 Solid Waste & Recycling Committee meeting (Action Requested: Motion to Adopt Minutes)

(See Reverse)

2:40 p.m.

(10 min.)

8.

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

Petersen

2:50 p.m.

(15 min.)

9.

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

Petersen

3:05 p.m.

(15 min.)

10.

Service Area Status Review (No Action Requested: Information Only)

Petersen

3:20 p.m.

(10 min.)

11.

Per Ton Excise Tax Assessment (No Action Requested: Information Only) PUBLIC HEARING

Anderson

3:30 p.m.

(15 min.)

12.

Year 13 Partnership Plan (No Action Requested: Information Only)

Petersen

3:45 p.m.

(10 min.)

13.

REM Budget Issues (No Action Requested: Discussion Only)

Atherton

ADJOURN