SWMCB Board Meeting
Agenda
Wednesday, June 27, 2001
10:30 a.m.
Metro Counties Governance Building
2099 University Avenue
St. Paul, MN
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Action Requested |
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1. |
Minutes of the May 23, 2001 Meeting* |
Approval |
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2. |
Checks and Claims* |
Ratification |
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3. |
Management and Policy |
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a. Legislative Wrap-up |
Discussion |
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b. Selection of Lindquist & Vennum |
Approval |
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for Legal Services* |
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c. Selection of Richardson, Richter & Associates, Inc. |
Approval |
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for Policy and Management Services* |
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d. Citizens Jury: Preliminary Report* |
Information |
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e. 2002 Work Plan and Budget Development Process* |
Information |
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4. |
Reduction and Recycling |
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a. Transport Packaging |
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i) Presentation of Marketing Plan* |
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Information |
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ii) Agreement with JL Taitt and Associates, Inc. for |
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Transport Packaging* |
Approval |
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b. Agreement with Diversified Graphics for |
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Printing the Resourceful Waste Management Guide* |
Approval |
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c. Reduction and Recycling: |
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Update by Commissioner Reinhardt |
Information |
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5. |
Toxicity Reduction: |
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a. Update on County Use of Recycled Content |
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Latex Paint* |
Information |
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b. Toxicity Reduction: Update by |
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Commissioners Steele and Kordiak |
Information |
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6. |
Processing: Update by Commissioners Harris and Hegberg |
Information |
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7. |
NonMSW Management: Update by |
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Commissioner Hegberg |
Information |
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8. |
Other |
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Documentation EnclosedReminder: The next SWMCB meeting is July 25, 2001 at 10:30 a.m. at the Metro Counties Governance Building.