SWMCB
Meeting Agenda

Wednesday, June 28, 2006

10:30 a.m.

Metro Counties Government Center

2099 University Avenue

St. Paul, MN  55104
Action Requested

 

 

 

1.

Consent Items

 

 

a.   Minutes of the May 24, 2006 Meeting*

Approval

 

b.   Checks and Claims*

Approval

 

 

 

2.

Management and Policy

 

 

a. SWMCB Annual Results Report 2005*

Approval

 

b. Amendment to the Agreement with Emerge Knowledge Design, Inc. for Data Management Services*

 

 

Approval

 

c.  Industrial Waste: Delegation of Vendor Selection to the Chair, in Consultation with the Executive Committee*

 

 

Approval

 

 

 

3.

Communications and Outreach

 

 

a.  Community POWER Grant Awards*

Information

 

b.  State Fair Promotions*

 

 

  i.  Amendment to the 2006 Work Plan and Budget

    ii. Amendment to the Agreement with Holbrook and Associates  for Development of the Display

 

Approval

(by special resolution)

 

Approval

 

c.  CRT Promotions Update

Information

 

 

 

4.

Other

 

*Enclosed

The next SWMCB meeting will be held at 10:30 a.m. on July 26, 2006, at the Metropolitan Counties Government Center.  The SWMCB will not meet in August, 2006.