SWMCB Board Meeting

SWMCB

Meeting Agenda

Wednesday, October 27, 2004

10:30 a.m.

Metro Counties Government Center

2099 University Avenue

St. Paul, MN 55104

Action Requested

1.

Consent Items:

Approval

a. Minutes of September 22, 2004 Meeting*

b. Checks and Claims*

2.

Management and Policy:

a. Legislative Issues
i. E-waste
ii. Other

Discussion

b. Special Resolution 2004-__: Distribution
of SCORE and LRDG Funds*

Approval

c. Amendment No. 1 to the Agreement with
Lindquist & Vennum P.L.L.P.*

Approval

3.

Communications and Outreach:

a. Authorization to Release a Request for Bids for Residential Compost Bins and Kitchen Food Waste Buckets*

Approval

b. Amendment No. 1 to the Agreement with
Designstein, Inc.*

Approval

4.

Other: 2005 VSQG Special Project

Information

*Enclosed

The next SWMCB Board meeting is at 10:30 a.m., December 15, 2004 at Metro Counties Government Center.

SWMCB Meeting Agenda Wednesday, October 27, 2004 10:30 a.m. Metro Counties Government Center 2099 University Avenue St. Paul, MN 55104

Action Requested
1.	Consent Items:	Approval
	a. Minutes of September 22, 2004 Meeting*
	b. Checks and Claims*

2.	Management and Policy:
	a. Legislative Issues i. E-waste ii. Other	Discussion
	b. Special Resolution 2004-__: Distribution of SCORE and LRDG Funds*	Approval
	c. Amendment No. 1 to the Agreement with Lindquist & Vennum P.L.L.P.*	Approval

3.	Communications and Outreach:
	a. Authorization to Release a Request for Bids for Residential Compost Bins and Kitchen Food Waste Buckets*	Approval
	b. Amendment No. 1 to the Agreement with Designstein, Inc.*	Approval

4.	Other: 2005 VSQG Special Project	Information