SWMCB Board Meeting

Agenda

Wednesday, April 24, 2002

10:30 a.m.

Metro Counties Government Center
2099 University Avenue

St. Paul, MN

   

 

 

 

   

1.

 

Minutes of March 27, 2002 Meeting*

 

Approval

         

2.

 

Checks and Claims*

 

Ratification

         

3.

 

Management and Policy

   
   

a. Legislative Tracking Report*

 

Information

   

b. Public Information Strategic Communication Plan
Update by Northwoods

 

Information

   

c. Participation in the Living Green Expo *

 

Information

         

4.

 

Reduction and Recycling:

   
   

Update on Activities: Commissioner Reinhardt

 

Information

         

5.

 

Processing and Landfilling Organics Composting

   
   

a. Source Separated Organics Composting Projects*

 

Approval

   

b. Update on Activities: Commissioners Harris and
Stafford

 

Information

         

6.

 

Toxicity Reduction

   
   

a. Amendment #1 with Lancet System Development, Inc.
for VSQG Database Services*

 

Approval

   

b. HHW Database Efficiencies Recommendation*

 

Approval

   

c. Update on Activities: Commissioner Kordiak

 

Information

         

7.

NonMSW Management

a. Amendment #1 to the University of Minnesota
Agreement for Evaluation of Sustainable Building Design Projects*

Approval

b. Update on Activities: Commissioner Hegberg

Approval

         

8.

 

Other