SWMCB

Meeting Agenda

Wednesday, June 23, 2004

10:30 a.m.

Metro Counties Government Center

2099 University Avenue

St. Paul, MN 55104

1.

Consent Items:

Approval

a. Minutes of May 26, 2004 Meeting*

b. Checks and Claims*

2.

Management and Policy:

a. OEA E-waste Stakeholder Process

Discussion

b. Regional Policy Committee Report

Update

c. Source Separated Organics Management Report*

Acceptance

d. 2005 Budget and Work Plan*

Approval

e. 2005 Ongoing Service Agreements*

Approval

3.

Communications and Outreach:

a. Community POWER*

Presentation
by Grantees

b. Backyard Compost Bin Program Report

Information

4.

Other

*Enclosed

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

The next Regional Policy Committee meeting is at 10:00 a.m., July 8, 2004 at Association of Minnesota Counties.