SWMCB

Meeting Agenda

Wednesday, October 22, 2003

10:30 a.m.

Metro Counties Government Center

2099 University Avenue

St. Paul, MN  55104

 

 

 

1.

 

Consent Items

 

 

 

a.       Minutes of the September 24, 2003

      Meeting*

Approval

 

 

b.   Checks and Claims*

 

 

 

 

 

2.

 

Management and Regional Policy

 

 

 

a.       State Policy Report

Information

 

 

b.       Source Separated Organics Management
Pilot Project Reports:  School District #196
and Grocery Stores*

Information

 

 

c.        Amendment #1 to the Agreement with
Hennepin County for the SSOC Pilot Project*

Approval

 

 

d.       2004 Legislative Package*

Discussion

 

 

e.       Special Resolution 2003-__ Distribution
of SCORE and LRDG Funds*

Approval

 

 

f.    2004 Work Plan and Budget and Related
Agreements*

Approval

 

 

g.       Update on CRT Activities by
Commissioner Kordiak

Information

 

 

 

 

3.

 

Communications and Outreach Update by
Commissioners Reinhardt and Turner

Information

 

 

 

 

4.

 

Collaborative Activities:  Evaluation of

Information

 

 

Dakota County Northern Service Center
for Sustainable Building Design*

 

 

 

 

 

5.

 

Other

 

 

*Enclosed


Upcoming 2003 Board Meetings[i]:
November 19

 

 


[i] SWMCB meetings held at 10:30 a.m. at the Metro Counties Government Center unless otherwise noted