600 NORTHEAST GRAND AVENUE

PORTLAND, OREGON 97232 2736

TEL 503 797 1540

FAX 503 797 1793

MEETING:

REGIONAL ENVIRONMENTAL MANAGEMENT COMMITTEE

DATE:

February 17, 1999

DAY:

Wednesday

TIME:

1:30 PM

Revised 2/11/99

PLACE:

Council Chamber

APPROX. TIME

PRESENTER

1:30 PM

CALL TO ORDER AND ROLL CALL

1:30 PM

(5 min.)

1.

Consideration of the Minutes of November 17, 1998

(Action Requested: Motion to approve minutes.)

1:35 PM

(15 min.)

2.

Regional Environmental Management Director’s Update

(No Action Requested: Information Only)*

Warner

1:50 PM

(5 min.)

3.

Introduction of REM Staff

Warner

1:55 PM

(10 min.)

4.

State of the Plan Report (No Action Requested: Information Only)*

Warner

2:05 PM

(10 min.)

5.

Regional Transfer Station Service Plan Project (No Action Requested: Information Only)*

Warner

2:15 PM

(10 min.)

6.

1999-2000 Budget: October Tonnage Forecast (No Action Requested: Information Only)*

Warner

2:25 PM

(5 min.)

7.

Councilor Communications

ADJOURN