600 NORTHEAST GRAND AVENUE

PORTLAND, OREGON 97232 2736

TEL 503 797 1540

FAX 503 797 1793

MEETING:

REGIONAL ENVIRONMENTAL MANAGEMENT COMMITTEE

DATE:

April 21, 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 April 7, 1999

(Action Requested: Motion to approve minutes)

1:35 PM

(15 min.)

2.

Regional Environmental Management Director’s Update*

(No Action Requested: Information Only)

Petersen

1:50 PM

(10 min.)

3.

Year-10 Annual Local Government Waste-Reduction Program*

Erickson

2:00 PM

(5 min.)

4.

Resolution No. 99-2776, for the Purpose of Appointing Lynn Taylor, Selena Mason, Judy Changers, and Trevor Nelson To Fill Three Expiring Terms and One Vacant Position on the North Portland Rehabilitation and Enhancement Committee and Declaring an Emergency (Action Requested: Motion to Recommend Council Approval)

Petersen/Dowdall

2:05 PM

(5 min.)

5.

Ordinance No.99-796, for the Purpose of Authorizing a Transfer of Metro Yard Debris Processing Facility Licence No. YD-0197 from Scotts Hyponex Corporation to Clackamas Compost Products, Inc,. to Continue Operations at an Existing, Approved, Yard Debris Processing Site, and Declaring an Emergency (Action Requested: Motion to Recommend Council Approval)

Petersen

2:10 PM

(15 min.)

6.

Ordinance No. 99-801, for the Purpose of Transferring the Solid Waste Franchise for Operation of the Citistics Reload/Materials Recovery Facility from Citistics, Inc., to USA Waste of Oregon, Inc. (Action Requested: Motion to Recommend Council Approval

Petersen/Linson

2:25 PM

(5 min.)

7.

Councilor Communications

ADJOURN