SWMCB Board Meeting

Agenda

Wednesday, October 23, 2002

10:30 a.m.

Metro Counties Government Center

2099 University Avenue

St. Paul, MN 55104

1.

  

Minutes of the September 25, 2002 Meeting*

 		 

Approval
         

2.

  

Checks and Claims*

 		 

Ratification
         

3.

  

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

  

Information
         

4.

  

Management and Policy

 		   
   

a. Metropolitan Solid Waste Management Policy Plan Memorandum of Understanding*

 		 

Approval
   

b. OEA Solid Waste Advisory Committee

 		 

Discussion
   

c. Legislative Issues

 		   
   

i. 2003 Draft Legislative Package*

 		 

Discussion
   

ii. SWMCB Designated Lobbyist*

 		 

Approval
   

d. 2003 SWMCB Organizational Structure*

 		 

Approval
   

e. Communication Activities

 		 

Information
         

5.

  

Performance Measurement

 		   
   

a. Findings on County Negotiated Outcomes*

 		 

Approval
   

b. Special Resolution 2002-__: Distribution of SCORE
and LRDG Funds*

 		 


Approval
         

6.

 

Toxicity Reduction

    
 

  1. Summary of the Contract Between the State of

Minnesota and the Counties*

 		 

Approval
   

b. Agreement with Ensodex, Inc. for HHW
Scanner Programming*

 		 


Approval
         

7.

  

Reduction and Recycling: Update on Activities
by Commissioner Reinhardt

  

Information

*Documentation Enclosed

The November and December SWMCB meetings have been combined. The SWMCB will meet at 10:30 a.m. on December 4th at the Metro Counties Government Center, 2099 University Avenue, St. Paul.