SWMCB Board Meeting

Agenda

Wednesday, May 23, 2001

10:30 a.m.

Metro Counties Governance Building

2099 University Avenue

St. Paul, MN

Action

Requested

1.

Minutes of the April 25, 2001 Meeting*

Approval

2.

Checks and Claims*

Ratification

3.

 

NonMSW Management: Sustainable Building Design:

 

Presentation

   

Dakota County Projects*

   
         

4.

 

Regional Litter Campaign*

 

Presentation

         

5.

 

Toxicity Reduction: Mercury Thermometer Exchange*

 

Information

   

(Action recommended as part of agenda item #8b)

   

6.

 

Needs Assessment Committee

   
   

a. 2000 Progress Report*

 

Approval

   

b. Citizens Jury Update*

 

Information

         

7.

 

Residential Backyard Compost Bin Fall Distribution Plan*

 

Discussion

   

(Action recommended as part of agenda item # 8b)

   
         

8.

 

Management & Policy

   
   

a. Legislative Issues

 

Discussion

   

b. Amendment to 2001 Work Plan and Budget and Related Contract Actions*

 

Approval

         

9.

 

Other

   

*Documentation Enclosed

Reminder: The next SWMCB meeting is June 27, 2001 at 10:30 a.m. at the Metro Counties Governance Building.