AGENDA

600 NORTHEAST GRAND AVENUE

PORTLAND, OREGON 97232 2736

TEL 503 797 1540

FAX 503 797 1793

 

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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.