SWMCB

Meeting Agenda

Wednesday, May 26, 2004

10:30 a.m.

Metro Counties Government Center

2099 University Avenue

St. Paul, MN 55104

1.

Consent Items:

Approval

a. Minutes of March 24, 2004 Meeting*

b. Checks and Claims*

2.

Management and Policy:

a. Results of Chair’s Survey of Members

Discussion

b. Legislative Wrap-up

Discussion

c. Regional Policy Committee Update

Information

d. 2003 Annual Results Report*

Approval

e. 2005 Work Plan & Budget Process*

Discussion

3.

Communications and Outreach:

a. Green Guardian Promotional Activity Report

Information

b. 2004 Community POWER Grant Awards*

Information

c. Commissioners' Update: Commissioners
Reinhardt and Turner

Information

1. MEI Award

2. Minnesota Technology Magazine Award

3. Pollie Award

4.

Collaborative Activities:

a. Final Report on NonMSW Waste Stream
Analysis*

Acceptance

b. Commissioner's Update: Commissioner Hegberg

Information

5.

Other

*Enclosed

The next meeting is at 10:30 a.m., June 23, 2004 at Metro Counties Government Center.