SWMCB

Meeting Agenda

Wednesday, May 24, 2006

10:30 a.m.

Metro Counties Government Center

2099 University Avenue

St. Paul, MN  55104
Action Requested

 

 

 

1.

Consent Items

Approval

 

a.   Minutes of the April 26, 2006 Meeting*

 

 

b.   Checks and Claims*

 

 

 

 

2.

Management and Policy

 

 

a. Legislative Issues

Discussion

 

    i.    E-waste

 

 

    ii.   Inverse Condemnation

 

 

    iii.  Other

 

 

b. Construction, Demolition and Industrial Waste Budget Amendment and Related Agreements*

Approval

 

 

c.  Awards*

Information

 

    i.    MEI Award Finalist:  SWMCB Hospital      Healthcare Project

    ii.   iNova Award: GreenGuardian.com

 

 

 

 

3.

Collaborative Activities

 

 

a.  Latex Paint: Report on the Paint Product Stewardship Initiative*

Discussion

 

b.  Shingles Recycling Project Report*

Discussion

 

 

 

4.

Communications and Outreach: Communications Audit*

Discussion

 

 

 

 

 

 

5.

Other

 

*Enclosed

The next SWMCB meeting will be held at 10:30 a.m. on June 28, 2006, at the Metropolitan Counties Government Center.