SWMCB Board Meeting

SWMCB Board Meeting

Agenda

Wednesday, June 25, 2003

10:30 a.m.

Metro Counties Government Center

2099 University Avenue

St. Paul, MN 55104

1.

Consent Items

a. Minutes of the May 28, 2003 Meeting*

Approval

b. Checks and Claims*

Ratification

2.

Management and Regional Policy

a. Regional Policy Plan: Overview of Vision and Goals
and Proposed Policies*

Information

b. Electronics:
i. Overview of CRT Issues and Implications
of Ban

ii. Update on NEPSI Meeting

Discussion

c. 2004 SWMCB Work Plan and Budget Timeline*

Approval

3.

Communication and Outreach

a. Green Guardian Media Launch: June 26, 2003*

Information

b. Community POWER: Round #2 Final Reports
Summary*

Accept

c. Office Paper Reduction Summary Report*

Accept

4.

Collaborative Activities: NACo Award for SWMCB
Construction Waste Reduction Project*

Information

5.

Other

*Enclosed

Upcoming Meetings:

July 23, 2003 10:30 a.m.
Minnesota Counties Government Center

August 27, 2003 10:30 a.m.
Minnesota Counties Government Center

September 24, 2003 10:30 a.m.
Minnesota Counties Government Center

October 22, 2003 10:30 a.m.
Minnesota Counties Government Center

1.	Consent Items
	a. Minutes of the May 28, 2003 Meeting*	Approval
	b. Checks and Claims*	Ratification

2.	Management and Regional Policy
	a. Regional Policy Plan: Overview of Vision and Goals and Proposed Policies*	Information
	b. Electronics: i. Overview of CRT Issues and Implications of Ban ii. Update on NEPSI Meeting	Discussion
	c. 2004 SWMCB Work Plan and Budget Timeline*	Approval

3.	Communication and Outreach
	a. Green Guardian Media Launch: June 26, 2003*	Information
	b. Community POWER: Round #2 Final Reports Summary*	Accept
	c. Office Paper Reduction Summary Report*	Accept

4.	Collaborative Activities: NACo Award for SWMCB Construction Waste Reduction Project*	Information

5.	Other