600 NORTHEAST GRAND AVENUE

PORTLAND, OREGON 97232 2736

TEL 503 797 1540

FAX 503 797 1793

MEETING:

REGIONAL ENVIRONMENTAL MANAGEMENT COMMITTEE

DATE:

June 9, 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 19, 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. 99-806, for the Purpose of Granting a New Composting Facility License to the Relocated City of Portland Leaf Composting Facility (Action Requested: Motion to Recommend Council Adoption)

Petersen/Metzler

1:50 PM

(15 min.)

4.

Resolution No. 99-2792, for the Purpose of Authorizing Release of RFB #99B-15-REM for the Replacement of a Solid Waste Compaction System at the Metro Central Station (Action Requested: Motion to Recommend Council Adoption)

Petersen

2:05 PM

(45 min.)

5.

Public Hearing Concerning Allocation of Projected Savings from Metro’s Solid Waste Disposal System (No Action Requested: Information Only)**

Washington

2:50 PM

(10 min.)

6.

Status of Woodfeathers, Inc., vs. Washington County (No Action Requested: Information Only)

Fjordbeck

3:00 PM

(10 min.)

7.

Status of REM Implementation of Performance Measures (No Action Requested: Information Only)

Strachota

3:10 PM

(5 min.)

8.

Councilor Communications

ADJOURN