SWMCB Board Meeting

Agenda

Wednesday, September 26, 2001

10:30 a.m.

Metro Counties Governance Building

2099 University Avenue

St. Paul, MN

Action

Requested

1.

Minutes of the July 25, 2001 Meeting*

Approval

2.

Checks and Claims*

Ratification

3.

  

Management and Policy

  1. Systems Mapping Results and OEA’s Blue Ribbon
    Task Force*
  

 

Information
   

b. MPCA Policy Initiative: Brownfields to Green Space*

 

Information
   

c. 2002 Work Plan, Budget, and Related Agreements*

 		 

Approval
         

4.

  

Reduction and Recycling

    
   

a. Recycling Trends Research Study

  

Information
   

Presentation by Tellus Institute*

    
   

b. Residential Compost Bin Distribution Program

  

Information
   

c. Community Power: Partner with Community Groups*

  

Information
   

d. Reduction and Recycling: Update by Commissioner

 		 

Information
   

Reinhardt

 		   
         

5.

  

Toxicity Reduction

 		   
   
  1. Agreement with Lancet Software Development, Inc.
    for VSQG Data Base Services*
  

Approval
   

b. Update by Commissioners Steele and Kordiak

 		 

Information
         

6.

  

Processing and Landfilling

 		   
   

a. Processing Credit

 		 

Information
   

b. OEA Transfer Station Permitting Response

 		 

Information
         

7.

  

Other

 		   

 

*Documentation Enclosed

The next meeting of the SWMCB will be October 24, 2001 at 10:30 a.m. at the Metro Counties Governance Building. The next Needs Assessment Committee meeting is October 17, 2001 at 9:00 a.m. at the Metro Counties Governance Building.