600 NORTHEAST GRAND AVENUE

PORTLAND, OREGON 97232 2736

TEL 503 797 1540

FAX 503 797 1793

MEETING:

REGIONAL ENVIRONMENTAL MANAGEMENT COMMITTEE

DATE:

March 17, 1999

DAY:

Wednesday

TIME:

1:30 PM

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 March 3, 1999

(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

(20 min.)

3.

Resolution No. 99-2765, for the Purpose of Authorizing Amendment No. 3 to Contract No. 920197 with URS Greiner, Inc. (Action Requested: Motion to Recommend Council Approval)

Warner/Watkins

2:10 PM

(20 min.)

4.

Program Review of the Household Hazardous Waste Recycling and Disposal Program* (No Action Requested: Information Only)

Peterson

2:30 PM

(15 min.)

5.

Staff Report on Senate Bill 85*(No Action Requested: Information Only

Warner

2:45 PM

(5 min.)

6.

Councilor Communications

ADJOURN