MEETING:

METRO COUNCIL SOLID WASTE & RECYCLING COMMITTEE

DAY:

Wednesday

DATE:

November 6, 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 October 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.

(15 min.)

3.

Resolution No. 02-3232, For the Purpose of Authorizing Metro to Enter into Agreements to Purchase and Deliver Equipment on Behalf of Food Donation Infrastructure Grant Recipients in Lieu of Direct Cash Grants. (Action Requested: Motion to Recommend Council Approval)

Petersen

4:05 p.m.

(10 min.)

4.

Resolution No. 02-3238, For the Purpose of Considering a Designated Facility Agreement with Valley Landfills, Inc., for the Coffin Butte Landfill (Action Requested: Motion to Recommend Council Approval)

Petersen

4:15 p.m.

(10 min.)

5.

DRAFT Ordinance No. 02-979, For the Purpose of Amending Metro Code Chapter 5.05 to Include the Coffin Butte Landfill on the List of Designated Facilities (Action Requested: Motion to Recommend Council Approval)

Petersen

4:25 p.m.

(10 min.)

6.

Resolution No. 02-3239, For the Purpose of Authorizing Release of RFB #03-1032-REM for the Provision of Diesel Fuel and Authorize the Executive Officer to Execute the Resulting Contract (Action Requested: Motion to Recommend Council Approval)

Petersen

4:35 p.m.

(10 min.)

7.

Resolution No. 02-3242, For the Purpose of Confirming the Appointment of Eric Merrill to the Metro Solid Waste Advisory Committee (SWAC) (Action Requested: Motion to Recommend Council Approval)

Petersen

4:45 p.m.

(10 min.)

8.

Resolution No. 02-3243, For the Purpose of Reappointing Metro Solid Waste Advisory Committee (SWAC) Members and Alternative Members (Action Requested: Motion to Recommend Council Approval)

Petersen

ADJOURN