SWMCB Board Meeting

Agenda

Wednesday, June 27, 2001

10:30 a.m.

Metro Counties Governance Building

2099 University Avenue

St. Paul, MN

Action

Requested

1.

Minutes of the May 23, 2001 Meeting*

Approval

2.

Checks and Claims*

Ratification

3.

 

Management and Policy

   
   

a. Legislative Wrap-up

 

Discussion

   

b. Selection of Lindquist & Vennum

 

Approval

   

for Legal Services*

   
   

c. Selection of Richardson, Richter & Associates, Inc.

 

Approval

   

for Policy and Management Services*

   
   

d. Citizens Jury: Preliminary Report*

 

Information

   

e. 2002 Work Plan and Budget Development Process*

 

Information

         

4.

 

Reduction and Recycling

   
   

a. Transport Packaging

   
   

i) Presentation of Marketing Plan*

Information

   

ii) Agreement with JL Taitt and Associates, Inc. for

   
   

Transport Packaging*

 

Approval

   

b. Agreement with Diversified Graphics for

   
   

Printing the Resourceful Waste Management Guide*

 

Approval

   

c. Reduction and Recycling:

   
   

Update by Commissioner Reinhardt

 

Information

         

5.

 

Toxicity Reduction:

   
   

a. Update on County Use of Recycled Content

   
   

Latex Paint*

 

Information

   

b. Toxicity Reduction: Update by

   
   

Commissioners Steele and Kordiak

 

Information

         

6.

 

Processing: Update by Commissioners Harris and Hegberg

 

Information

7.

 

NonMSW Management: Update by

   
   

Commissioner Hegberg

 

Information

         

8.

 

Other

   

*Documentation Enclosed

Reminder: The next SWMCB meeting is July 25, 2001 at 10:30 a.m. at the Metro Counties Governance Building.