MEETING:

METRO COUNCIL SOLID WASTE & RECYCLING COMMITTEE

DAY:

Wednesday

DATE:

September 18, 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 September 4, 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.

(10 min.)

3.

Resolution No. 02-3223 For the Purpose of Authorizing the Executive Officer to Grant a Metro Solid Waste Facility License to Mt. Hood Metals, Inc., and American Compost & Recycling, LLC, Jointly Doing Business as American Roof Recycling for the Operation of a Roofing Recovery Facility (Action Requested: Motion to Recommend Council Approval)

Petersen

4:00 p.m.

(10 min.)

4.

Resolution No. 02-3224 For the Purpose of Authorizing the Executive Officer to Renew a Metro Solid Waste Facility License to K.B. Recycling, Inc., for the Operation of a Material Recovery Facility (Action Requested: Motion to Recommend Council Approval)

Petersen

4:10 p.m.

(10 min.)

5.

Resolution No. 02-3225 For the Purpose of Authorizing the Executive Officer to Grant a Metro Solid Waste Facility License to Pacific Land Clearing Company, Inc., for the Operation of a Roofing Recovery and Yard Debris Processing and Reload Facility (Action Requested: Motion to Recommend Council Approval)

Petersen

4:20 p.m.

(30 min.)

6.

Update on Upcoming Regulatory Issues Related to Non-System Licenses and Designated Facility Agreements (No Action Requested: Information Only)

Petersen

ADJOURN