MEETING:

METRO COUNCIL REGIONAL ENVIRONMENTAL MANAGEMENT COMMITTEE MEETING

DATE:

May 5, 1998

DAY:

Tuesday

TIME:

11:00 AM

PLACE:

Metro Council Chamber

APR. TIME

PRESENTER

11:00 AM

CALL TO ORDER AND ROLL CALL

11:00 AM

(5 min.)

1.

Consideration of Minutes of April 21, 1998 (Action Requested: Motion to Adopt Minutes)

11:05 AM

(15 min.)

2.

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

Warner

11:20 AM

(10 min.)

3.

Status of the Regulatory Code Update (No Action Requested: Information Only)

Warner

11:30 AM

(20 min.)

4.

Discussion of Budget, Contractual, and Operational Issues Related to the Processing of Source-Separated Organics at Metro Transfer Stations (No Action Requested: Information Only)

Warner

11:50 AM

(10 min.)

5.

Ordinance No. 98-742, Amending the FY 97-98 Budget and Appropriations Schedule by Transferring $150,000 from Contingency to Capital Outlay in the Solid Waste Revenue Fund to Provide for Initial Expenditures Associated with the Replacement of Compaction Systems at Metro South Station, and Declaring an Emergency (Action Requested: Motion to Recommend Council Adoption)

Warner

12:00 PM

(15 min.)

6.

Resolution No. 98-2639, For the Purpose of Authorizing the Executive Officer to Extend Contracts with Devin Oil, Inc. and Stein Oil, Inc. for Purchasing Diesel Fuel Until June 30, 1999 (Action Requested: Motion to Recommend Council Adoption)

Warner/Geyer

12:15 PM

(5 min.)

7.

Councilor Communications

ADJOURN