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12/04/1985 - Minutes MINUTES UTILITY AND FRANCHISE ADVISORY COMMITTEE 1. The meeting was called to order at 7:00 P.M. on December 4, 1985. 2. Members present: LaValle Allen Barbara Osborne Marcia Gaiser Don Jacobs Gerry McReynolds Fred Benz Mike Misovetz Keith Liden (staff) Ex Officio Members present: Tom Miller Larry Schmidt Carl Miller 3 . Introduction - Members were introduced Discussion followed regarding the role of the Committee and the tasks which needed to be completed related to recycling and franchise agreements . 4. Preparation of work schedule -- A tentative timetable was discussed for completion and implementation of a City recycling program and it was decided that additional information was necessary before a realistic schedule could be prepared. 5. Information requested for next meeting - Data from waste haulers regarding present recycling program offered, level of participation, and costs involved . - Relationship between the agencies involved in the recycling program (DEQ, METRO, Wash. Co. , Tigard) . - Identify other recycling efforts in Tigard - Date when City Council. will review franchise rates . 6. Selection of Chairman and Vice Chairman - These positions will be filled at the next meeting. 7. Next meeting - Monday, December 16, 1985, at City Hall , B. Meeting Adjourned 2245P dmj