1.

Consent Items:

a. Minutes of October 27, 2004 Meeting*

b. Checks and Claims*

2.

Management and Policy:

a. National Paint Product Stewardship Initiative
Presentation and Recommendation to Sign
Memorandum of Understanding*

b. Legislative Issues
i. E-waste
ii. Proposed 2005 Legislative Position:
Solid Waste Tax Reform*
iii. Other

c. Memorandum of Understanding for the Collection
of Hazardous Waste Generator Fees*

3.

a. Agreement with Emerge Knowledge Design, Inc.
for Data Management Services*

Communications and Outreach:

a. Agreement with Signature Marketing for
Compost Bins and Food Waste Buckets*

b. Agreement with Beth Germon Ignaut
for Graphic Design Services *