SWMCB

Meeting Agenda

Wednesday, February 25, 2004

10:30 a.m.

Metro Counties Government Center

2099 University Avenue

St. Paul, MN 55104

1.

Consent Items

Approval

a. Minutes of January 28, 2004 Meeting*

b. Checks and Claims*

2.

Resolution 2004-01: Resolution of Appreciation

Approval

3.

Communications and Outreach

a. Transport Packaging Final Report*

Information

b. Compost Bin Distribution Plan and Promotions*

Information

4.

Management and Policy

a. Department of Environmental Protection Merger

Discussion

  1. Legislative Issues
  1. E-waste Trends and Legislation
  2. Other

Discussion

  1. Regional Policy Development Committee Report

Information

d. Pesticide Program Funding

Discussion

5.

Collaborative Activities: Manufactured Shingle Scrap

Recycling*

Information

6.

Other

The next meeting is at 10:30 a.m. on March 24, 2004 at the Radisson Riverfront Hotel, 11 East Kellogg Blvd., St. Paul.

*Enclosed