600 NORTHEAST GRAND AVENUE

PORTLAND, OREGON 97232 2736

TEL 503 797 1540

FAX 503 797 1793

MEETING:

REGIONAL ENVIRONMENTAL MANAGEMENT COMMITTEE

DATE:

April 7, 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 17, 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

(30 min.)

3.

Resolution No. 99-2766, for the Purpose of Approving Change Order No. 8 to the Waste Disposal Services Contract (Action Requested: Motion to Recommend Council Approval)

Warner/Peterson

2:20 PM

(20 min.)

4.

Ordinance No. 99-800, for the Purpose of Amending a Solid Waste Franchise Granted to USA Waste of Oregon, Inc., DBA Metropolitan Disposal and Recycling Corporation, to Operate the Forest Grove Transfer Station; and Declaring an Emergency (Action Requested: Motion to Recommend Council Approval)

Warner

2:40 PM

(5 min.)

5.

Councilor Communications

ADJOURN