AGENDA

 

600 NORTHEAST GRAND AVENUE

PORTLAND, OREGON 97232 2736

TEL 503 797 1542

FAX 503 797 1793

 

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MEETING:

METRO COUNCIL REGIONAL ENVIRONMENTAL MANAGEMENT COMMITTEE MEETING

DATE:

November 17, 1998 - UPDATED 11/16/98

 

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

 
    

11:05 AM (10 min.)

2.

Regional Environmental Waste Updates (No Action Requested: Informational Item Only)

Warner

    

11:15 AM

(15 min.)

3.

Ordinance No. 98-783, For the Purpose of Granting a Franchise to Waste Management of Oregon for the Purpose of Operating a Solid Waste Facility Authorized to Receive Putrecible Wastes, Deliver Them Directly to Metro’s Contract Disposal Operator, and to Conduct Other Activities.

Warner

    

11:30 AM (15 min.)

4.

Ordinance No. 98-784. For the Purpose of Granting a Franchise to Willamette Resources, Inc. for the Purpose of Operating a Solid Waste Facility Authorized to Receive Putrecible Waste, Deliver Them Directly to Metro’s Contract Disposal Operator, and to Conduct Other Activities.

Warner

    

11:45 AM (15 min.)

 

5.

Ordinance No. 98-785. For the Purpose of Granting a Franchise to Pride Recycling Company for the Purpose of Operating a Solid Waste Facility Authorized to Receive Putrecible Waste, Deliver Them Directly to Metro’s Contract Disposal Operator, and to Conduct Other Activities.

Warner

    

12:00 AM

(15 min.)

6.

Resolution No. 98-2727, For the Purpose of Providing Recycling Business Development Grant Funds for United Recycling, Inc.

Warner/Anderson

    

12:15 AM (15 min.)

7.

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

  

 

 

 

 

 		 

12:30 PM (10 min.)

8.

Consideration of Request for Consent to Merger of Waste Management and USA Waste. Resolution No. 98-2735, For the Purpose of Considering a Request by Waste Management Disposal Services of Oregon, Inc. for Consent to a Merger Between Waste Management, Inc. and USA Waste Services, Inc.

Warner/Cooper

    

12:40 PM (5 min.)

 

COUNCILOR COMMUNICATIONS

 
    

12:45 PM

 

ADJOURN