SWMCB

Meeting Agenda

Wednesday, January 28, 2004

10:30 a.m.

Metro Counties Government Center

2099 University Avenue

St. Paul, MN  55104

1.

Elections

Elections

a.   Chair (Current Chair:  Susan M. Haigh)

b.   Vice-Chair (Current Vice-Chair:  Dick Stafford)

c.   Treasurer (Current Treasurer:  Jim Kordiak)

2.

Consent Items

Approval

a.   Minutes of November 19, 2003 Meeting*

b.   Checks and Claims*

3.

Management and Policy

a.   SWMCB 2003 Annual Report

Approval

b.   Legislative Issues:

      i.  Update on CRTs and Other Issues*

Discussion

      ii.  Appointment of Designated Lobbyist:
    Barry Tilley

Approval

c.   Agreement with Tim Goodman & Associates
for Source Separated Organics Management
Feasibility Study*

Approval

d.   2004 Technical Budget Amendment*

Approval

e.   2003 - 2023 Metropolitan Solid Waste
Management Policy Plan and the Regional Solid
Waste Management Master Plan*

Information

4.

Collaborative Activities:  Hospital Health Care

Presentation

Presentation by Randy Bright, North Memorial
Hospital and SWMCB Staff

5.

Communications and Outreach

a.  Transport Packaging Final Report*

Information

b.  Community POWER

Information

6.

Other