SWMCB Board Meeting

Agenda

Wednesday, April 23, 2003

10:30 a.m.

Metro Counties Government Center

2099 University Avenue

St. Paul, MN 55104

 

 

1.

 

Consent Calendar

 

Approval

   

a. Minutes of the March 26, 2003 Meeting*

   
   

b. Checks and Claims*

   
         

2.

 

Management and Regional Policy

   

a. Legislative Issues*

Discussion

b. MPCA Environmental Fund Proposal:
Presentation by MPCA*

Discussion

   

c. Regional Policy Plan *

 

Information

         

3.

 

Collaborative Activities: Update on Latex Paint Project
with Presentation by Amazon Environmental and Hirschfield’s*

 

Discussion

         

4.

 

Communication and Outreach: Green Guardian Activities

 

Information

         

5.

 

Other

   

 

*Enclosed

 

 

Upcoming Meetings

SWMCB Regional Policy Development Committee

May 28, 2003 10:30 a.m. May 14, 2003 12:30-2:30 p.m.

Minnesota Counties Insurance Trust Kelly Inn

June 25, 2003 10:30 a.m. June 11, 2003 12:30-2:30 p.m.

Metro Counties Government Center Kelly Inn