SWMCB Board Meeting

Agenda

Wednesday, February 27, 2002

10:30 a.m.

Metro Counties Government Center

2099 University Avenue

St. Paul, MN

 

Action

Requested

1.

  

Minutes of January 23, 2002 Meeting*

  

Approval
         

2.

  

Checks & Claims*

  

Ratification
         

3.

  

Management and Policy: Legislative Issues*

 		 

Discussion
         

4.

  

Needs Assessment Committee

 		   
   

a. Pine Bend Certificate of Need*

 		 

Approval
   

b. Transfer Station Permit Requests*

 		 

Information
         

5.

  

Reduction and Recycling

 		   
   

a. Office Paper Final Report*

 		 

Information
   

b. Update on Activities: Commissioner Reinhardt

 		 

Information
         

6.

  

Toxicity Reduction

 		   
   

a. Latex Paint Brochure

 		 

Information
   

b. Update on Activities: Commissioner Kordiak

 		 

Information
         

7.

  

Other

 		   

 

The revised 2002 meeting schedule is enclosed. 2002 revised committee appointments are also enclosed. The next SWMCB Board meeting will be March 27, 2002 at 10:30 a.m. at the Metro Counties Government Center.

*Documentation attached.