SWMCB Board Meeting
Agenda
Wednesday, May 28, 2003
10:30 a.m.
Minnesota Counties Insurance Trust
100 Empire Drive
St. Paul, MN 55103
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1. |
Consent Calendar |
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a. Minutes of the April 24, 2003 Meeting* |
Approval |
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b. Checks and Claims* |
Ratification |
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2. |
Management and Policy |
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a. 2003 Legislative Issues: Final Report |
Information |
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b. 2002 Annual Results Report* |
Approval |
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c. Funding Agreement with OEA* |
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Update |
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3. |
Communication and Outreach |
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a. GreenGuardian.com Media Launch on June 26, 2003* |
Information |
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b. Community POWER: Release of RFP* |
Information |
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4. |
Other |
*Enclosed
Upcoming Meetings
SWMCB Regional Policy Development Committee
June 25, 2003 10:30 a.m. June 11, 2003 12:30-2:30 p.m.
Metro Counties Government Center Kelly Inn
July 23, 2003 10:30 a.m. July 9, 2003 12:30-2:30 p.m.
Metro Counties Government Center Kelly Inn