SWMCB Board Meeting

Agenda

Wednesday, January 22, 2003

10:30 a.m.

Metro Counties Government Center

2099 University Avenue

St. Paul, MN 55104

   

 

 

    

1.

  

Introduction of New Members*

  

Introductions
         

2.

  

Election of Officers

  

Elections
   

a. Vice-chair

    
   

b. Treasurer

    
         

3.

  

Consent Items

    
   

a. Minutes of the December 4, 2002 Meeting*

 

Approval
   

b. Checks and Claims*

 		 

Ratification
   

c. Amendments to the JPA Between the SWMCB and
Dakota County and the JPA Between the SWMCB and
Washington County for Organics Processing Projects*

 		 



Approval
         

4.

  

Management and Regional Policy

    
   

a. 2003 Organizational Structure*

  

Information
   

b. Blue Ribbon Task Force Recommendations

  

Information
   

c. Minnesota's Recycling Industries:
Economic Activity Summary*

  


Presentation
   

d. Legislative Issues*

  

Discussion
         

5.

  

Communications and Outreach

    
   

a. GreenGuardian Web Page

  

Information
   

b. 2001 Community POWER Project Report*

  

Information
   

c. Compost Bin Request for Bids*

 		 

Approval
   

d. SWMCB Presentation to Reusable Pallet and
Container Coalition on Transport Packaging

  


Information
         

6.

  

Other

 		   

*Enclosed

The next meeting will be held February 26, 2003 at the Metro Counties Government Center.