SWMCB Board Meeting

Agenda

Wednesday, July 25, 2001

10:30 a.m.

Metro Counties Governance Building

2099 University Avenue

St. Paul, MN

Action

Requested

1.

Minutes of the June 25, 2001 Meeting*

Approval

2.

Checks and Claims*

Ratification

3.

  

Management Unit

    
   

a. OEA Report on Process Mapping and the Blue

  

Information
   

Ribbon Panel

 		   
   

b. 2002 Legislative Strategy Development

 		 

Information
   
  1. Public Entities Survey Results*
  

Information
   

d. Amendment to the 2001 Richardson, Richter &

 

Approval
   

Associates, Inc. Agreement*

    
   

e. 2002 Work Plan and Budget: County Contributions*

  

Approval
   
  1. Amendment No. 1 to the Funding Agreement with the

OEA*

  

Approval
         

4.

  

Reduction and Recycling

    
   

a. Agreement with Greenline Products, Inc. for

  

Approval
   

Residential Composting Bins*

    
   

b. Memorandum of Understanding with the MOEA

  

Approval
   

for the Waste Reduction Campaign*

    
   

c. Recycling Association of Minnesota: Resolution

  

Approval
   

of Support 2001-02*

    
   

d. Update by Commissioner Reinhardt

 

Information
         

5.

  

Toxicity Reduction
  1. VSQG Manifest Management Program*
  2. Update by Commissioner Reinhardt
  

Approval

Information
         

6.

  

Processing and Landfilling

 		   
   

a. Report by Ramsey/Washington Counties*

 		 

Information
   

b. Update by Commissioners Harris and Hegberg

 		 

Information
         

7.

  

NonMSW Management: Amendment to the

 		 

Approval
   

University of Minnesota Agreement*

 		   
         

8.

  

Other

    

 

*Documentation Enclosed (Also enclosed is the Citizen Jury Final Report)

NOTE: The August 22, 2001 meeting has been cancelled. The next meeting will be September 26, 2001 at 10:30 a.m. at the Metro Counties Governance Building.