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PORTLAND, OREGON 97232 2736

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MEETING:

METRO COUNCIL REGIONAL ENVIRONMENTAL MANAGEMENT COMMITTEE MEETING

DATE:

November 3, 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 October 6, 1998 (Action Requested: Motion to Adopt Minutes)

11:05 AM (5 min.)

2.

Regional Environmental Waste Updates (No Action Requested: Information Only)

Warner

11:10 AM

(15 min.)

3.

Resolution No. 98-2713, For the Purpose of Authorizing Release of RFB # 98B-63-REM, For the Provision of Diesel Fuel (Action Requested: Motion to Recommend Council Adoption)

Warner/Geyer

11:25 AM (10 min.)

4.

Resolution No. 98-2723, For the Purpose of Appointing Arthur Wagner, Pamela Ake, and Barbara Walker to Three Expiring Terms on the Metro Central Station Community Enhancement Committee (Action Requested: Motion to Recommend Council Adoption)

Warner/Dowdall

11:35 AM (20 min.)

5.

EXECUTIVE SESSION, Held pursuant to ORS 192.660(1)(h), to consult with legal counsel concerning the legal rights and duties of a public body with regard to current litigation or litigation likely to be filed.

Cooper

11:55 AM

(5 min.)

6.

Councilor Communications

ADJOURN