SWMCB

Meeting Agenda

Wednesday, March 24, 2004

10:30 a.m.

Radisson Riverfront Hotel
State Room 3
Lower Level

11 East Kellogg Boulevard

St. Paul, MN  55102

 

**NOTE MEETING LOCATION**

 

1.

 

Consent Items

Approval

 

 

a.   Minutes of February 25, 2004 Meeting*

 

 

 

b.   Checks and Claims*

 

 

 

 

 

2.

 

Management and Policy

 

 

 

a.   Legislative Update

 

 

 

      i.  E-Waste

Discussion

 

 

      ii.  Federal Flow-Control Legislation*

Discussion

 

 

      iii. Other

Discussion

 

 

b.   Resolution 2004 - ____: Pesticide Waste Management *

Approval

 

 

c.   Agreement with Lindquist & Vennum P.L.L.P. for Processing Business Feasibility Study*

Approval

 

 

d.   Letter of Support for Rock-Tenn Company*

Approval

 

 

 

 

3.

 

Collaborative Activities

 

 

 

a.   Resolution 2004 - ____:  Recycled Manufactured Shingle Scrap*

Approval

 

 

b.   National Latex Paint Initiative*

Information

 

 

 

 

4.

 

Other:  2004 SWMCB Meeting Schedule*

Information

 

 

 

 

*Enclosed

 

The next meeting is April 28, 2004 at Metro Counties Government Center at 10:30 a.m.