AGENDA
600 NORTHEAST GRAND AVENUE | PORTLAND, OREGON 97232 2736 |
TEL 503 797 1540 | FAX 503 797 1793 |
MEETING: | REGIONAL ENVIRONMENTAL MANAGEMENT COMMITTEE |
DATE: | May 5, 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 21, 1999 (Action Requested: Motion to approve minutes) | |
1:35 PM (10 min.) | 2. | Regional Environmental Management Director’s Update* (No Action Requested: Information Only) | Petersen |
1:45 PM (5 min.) | 3. | Resolution No. 99-2773, for the Purpose of Approving the Year 10 Annual Waste Reduction Work Plan for Metro and Local Governments (Action Requested: Motion to Recommend Council Adoption | Petersen/Erickson |
1:50 PM (15 min.) | 4. | Elements of the Solid-Waste Revenue Fund Balance (No Action Requested: Information Only) | Strachota |
2:05 PM (15 min.) | 5. | Review of Revised Schedule for Service Provision Plan for Regional Transfer Stations (No Action Requested: Information Only) | Petersen |
2:20 PM (10 min.) | 6. | Process to Determine Use of Disposal Savings from Change Order 8 (No Action Requested: Information Only) | Petersen |
2:30 PM (5 min.) | 7. | Councilor Communications | |
ADJOURN |
*Any information associated with this agenda item will be distributed at the time of the meeting.