SWMCB

Meeting Agenda

Wednesday, November 19, 2003

10:30 a.m.

Metro Counties Government Center

2099 University Avenue

St. Paul, MN  55104

1.

Consent Items

a.   Minutes of the October 22, 2003 Meeting*

Approval

b.   Checks and Claims*

2.

Collaborative Activities

a.   Evaluating Dakota County Northern Service
Center for Sustainable Building Design*

Information

b.   Amendment to the Agreement with the
University of Minnesota for Sustainable
Building Design Services*

Approval

c.   Amendment to the Agreement with Lancet
Software Development, Inc. for VSQG
Database Services*

Approval

3.

Management and Policy

a.   MPCA and OEA Reorganization

Discussion

b.   2003 - 2023 Metropolitan Solid Waste
Management Policy Plan*

Approval

c.   2004 CRT Legislative Initiative*

Discussion

d.   Agreement for Web Page Services for

      swmcb.org*

Approval

4.

Communications and Outreach

a.   Agreement with Signature Marketing
for Residential Compost Bins and Agreement
with Rehrig Pacific Company for Kitchen Food
Waste Buckets*

Approval

b.   Amendment to the Agreement with Susan
Cairn and Associates for Community POWER*

Approval

c.   Amendment to the Agreement with J.L. Taitt
and Associates, Inc. for Reusable Transport
Packaging*

Approval

5.

Other