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Meeting Name: Council meeting Agenda status: Final-revised
Meeting date/time: 11/29/2018 2:00 PM Minutes status: Final  
Meeting location: Metro Regional Center, Council chamber
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available Meeting Extra2: Audio  
Meeting video:  
Attachments: 112918 Meeting Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-5123 13.1Sarah ErskinePresentationFirst Quarterly Finance Report   Action details Video Video
RES 18-4927 14.1Eric CrandallResolutionResolution No. 18-4927, For the Purpose of Authorizing the Chief Operating Officer to Issue a Renewed Non-System License to FCA US LLC. - Mopar PDC for Transport and Disposal of Non-Recoverable Solid Waste, Including Putrescible Waste at Covanta Waste-To-Energy Facility Located in Brooks, Oregon   Action details Not available
RES 18-4928 14.2Eric CrandallResolutionResolution No. 18-4928, For the Purpose of Authorizing the Chief Operating Officer to Issue a Renewed Non-System License to Willamette Resources, Inc. and Republic Services Of Clackamas and Washington Counties for Transport and Disposal of Putrescible Waste at the Covanta Waste-To-Energy Facility Located in Brooks, Oregon   Action details Not available
RES 18-4929 14.3Eric CrandallResolutionResolution No. 18-4929, For the Purpose of Authorizing the Chief Operating Officer to Issue a Renewed Non-System License to Fujifilm North America Corporation for Transport and Disposal of Non-Recoverable Solid Waste, Including Putrescible Waste at the Covanta Waste-To-Energy Facility Located in Brooks, Oregon   Action details Not available
RES 18-4930 14.4Eric CrandallResolutionResolution No. 18-4930, For the Purpose of Authorizing the Chief Operating Officer to Issue a Renewed Non-System License to Epson Portland, Inc. for Transport and Disposal Non-Recoverable Solid Waste, Including Putrescible Waste at the Covanta Waste-To-Energy Facility Located in Brooks, Oregon   Action details Not available
RES 18-4931 14.5Eric CrandallResolutionResolution No. 18-4931, For the Purpose of Authorizing the Chief Operating Officer to Issue a Renewed Non-System License to Eaton Portland Power Center for Transport and Disposal of Non-Recoverable Solid Waste, Including Putrescible Waste At The Covanta Waste-To-Energy Facility Located in Brooks, Oregon   Action details Not available
RES 18-4932 14.6Eric CrandallResolutionResolution No. 18-4932, For the Purpose of Authorizing the Chief Operating Officer to Issue a Renewed Non-System License To Daimler Trucks North America for Transport and Disposal of Non-Recoverable Solid Waste, Including Putrescible and Special Waste at the Covanta Waste-To-Energy Facility in Brooks, Oregon   Action details Not available
18-5128 14.7 MinutesConsideration of November 15, 2018 Minutes   Action details Not available
RES 18-4916 15.1Laura Dawson-BodnerResolutionResolution No. 18-4916, For the Purpose of Approving the Policy and Investment Framework for the 2040 Planning and Development Grant Program in 2019adopted as amendedPass Action details Video Video
ORD 18-1425 16.1Jodi WacenskeOrdinanceOrdinance No. 18-1425, For the Purpose of Removing the Sunset Provision of the Metro Construction Excise Tax That Funds the 2040 Planning and Development Grant Program and Making Other Amendments to Chapter 7.04 of the Metro Code   Action details Video Video
ORD 18-1428 16.2Paulette CopperstoneOrdinanceOrdinance No. 18-1428, For the Purpose of Annexing to the Metro District Boundary Approximately 42.09 Acres Located at the Corner of SW Boeckman Road and SW Stafford Road in Wilsonville   Action details Video Video
ORD 18-1426 17.1Eric CrandallOrdinanceOrdinance No. 18-1426, For the Purpose of Amending Metro Code Title V Chapters 5.00, 5.01 and 5.05 to Establish a Framework for Allocating Putrescible Solid Waste Tonnage to Private Transfer Stations Beginning in 2020adoptedPass Action details Video Video