600 NORTHEAST GRAND AVENUE

PORTLAND, OREGON 97232 2736

TEL 503 797 1540

FAX 503 797 1793

MEETING:

REGIONAL ENVIRONMENTAL MANAGEMENT COMMITTEE

DATE:

May 19, 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 May 5, 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.

Ordinance No. 99-805, for the Purpose of Amending Metro Code Chapter 5.02 to Extend the Sunset Date for the Regional System Fee Credit Program to June 30, 2000, and Declaring an Emergency (Action Requested: Motion to Recommend Council Adoption

Petersen/Linson

1:50 PM

(15 min.)

4.

Resolution No. 99-2786, for the Purpose of Approving Change Order No. 24 to the Waste Transport Services Contract (Action Requested: Motion to Recommend Council Adoption

Petersen

2:05 PM

(5 min.)

5.

Councilor Communications

ADJOURN