SWMCB Board Meeting

Agenda

Wednesday, December 4, 2002

10:30 a.m.

Metro Counties Government Center

2099 University Avenue

St. Paul, MN 55104

   

 

 

    

1.

  

Minutes of the October 23, 2002 Meeting*

 

Approval
         

2.

  

Checks and Claims*

 

Ratification
         

3.

  

Recognition of Retiring Members: Resolution 2002-__ and
2002-__.

  

Approval
         

4.

  

Coordination of Waste Management Issues of Hospital/
Health Care Providers*

  


Presentation
         

5.

  

Management and Policy

 		   
   

a. Blue Ribbon Task Force Report

 		 

Discussion
   

b. Legislative Issues

 		 

Discussion
   

c. Foundry Sand Disposal Issues: Presentation by
Minnesota Metal Casters Association

 		 


Information
   

d. Communications: GreenGuardian.com Activities

 		 

Information

e. Amendment #2 to the Lancet Software Development,
Inc. Agreement for 2003 SWMCB.org Web Page*


Approval
   

f. Technical Amendments to 2002 and 2003 Budget*

 		 

Approval
         

6.

  

Reduction and Recycling

   
   

a. 2001 Community POWER Project Final Report*

 

Information
   

b. Authorization to Release a Request for Bids for
Compost Bins*

 		 


Approval
   

c. Recycling of Telephone Books

 		 

Discussion
   
  1. Amendment #1 to the Agreement with JL Taitt &
    Associates, Inc. for the Transport Packaging Campaign*
  


Approval
         

 

 

 

 

7.

  

Toxicity Reduction: Amendment #2 to the Agreement
with Lancet Software Development, Inc. for VSQG
Database Services*

  



Approval
         

8.

  

Other

    

*Enclosed

The next Meeting of the SWMCB is January 22, 2003 at 10:30 a.m. at Metro Counties Government Center, 2099 University Avenue, St. Paul.