SWMCB Board Meeting

Agenda

Wednesday, October 24, 2001

10:30 a.m.

Metro Counties Governance Center

2099 University Avenue

St. Paul, MN

Action

Requested

1.

Minutes of the September 26, 2001 Meeting*

Approval

2.

Checks and Claims*

Ratification

3.

 

Management and Policy

 

Approval

   

a. Agreement with ________ for Lobbyist Services

 

Approval

   

and Related Budget Amendment*

   
   
  1. OEA Order Regarding Transfer Station Permit

Application *

 

Discussion

   
  1. OEA Solid Waste Advisory Committee
  2. Legislative Committee Report
 

Information

Information

         

4.

 

Needs Assessment Committee Report

   
   
  1. Findings on County Negotiated Outcomes and Special

Resolution 2001-__: Distribution of SCORE and LRDG

Funds*

 

Approval

   

b. Ramsey and Washington Counties Public Collection

Activities*

 

Information

         

5.

 

Reduction and Recycling

   
   

a. OEA Public Education Campaign

 

Information

   

b. Resourceful Waste Management Guide

 

Information

   

c. Reduction and Recycling: Update by

 

Information

   

Commissioner Reinhardt

   
         

6.

 

Toxicity Reduction: Update by Commissioners Steele and

 

Information

   

Kordiak

   
         

7.

 

NonMSW Management: Update by Commissioner Hegberg

 

Information

         

8.

 

Processing Committee: Update by Commissioners Harris

 

Information

   

and Hegberg

   
         

9.

 

Other

   

*Documentation Enclosed

The November and December SWMCB meetings have been combined and will be December 13, 2001 at 10:30 a.m. at the Association of Minnesota Counties.