SWMCB Board Meeting

Agenda

Wednesday, December 12, 2001

10:30 a.m.

Roseville Skating Center
Rose Room
2661 Civic Center Drive
Roseville, MN 55113
(Map and Directions are enclosed)

**Note Meeting Location**

Action

Requested

1.

Minutes of the October 24, 2001 Meeting*

Approval

2.

Checks and Claims*

Ratification

3.

  

Management and Policy

  
   

a. OEA Approval of New Transfer Permits*

Approval
   

b. BFI Certificate Of Need for Pine Bend Landfill*

Discussion
   

c. OEA Blue Ribbon Committee

Discussion
   

d. 2002 Legislative Package*

Approval
   

e. 2001 and 2002 Budget Amendments*

Approval
   

f. Agreement for Public Information Services*

Approval
   

g. Amendment #1 to the Lancet Software Development, Inc.
Agreement for 2002 Web Page and CNO Database
Services*


Approval
       

4.

  

Processing and Landfilling: Processing Implementation Plan*

Approval
       

5.

  

Reduction and Recycling

  
   

a. Report on 2001 Community POWER Projects*

Information
   

b. Residential Backyard Composting Bin Program

 		 
   

i. Spring Bin User Survey Results*

Approval
   

ii. Recommendation for Spring 2002 Program and Authorization to Release a Request for Bids
for Compost Bins*



Approval

c. Amendment #2 to the J.L. Taitt & Associates Contract
for Transport Packaging*


Approval
       

6.

  

Toxicity Reduction: Amendment #1 to the MPCA Agreement for the Operation of HHW Management Program*

Approval
       

7.

  

NonMSW Management: Construction Waste Pilot Projects

Information
       

8.

  

Other

 		 

*Documentation Enclosed

The next meeting is set for January 23, 2001 at 10:30 a.m. at the Metro Counties Government Center.