SWMCB

Meeting Agenda

Wednesday, August 25, 2004

10:30 a.m.

Metro Counties Government Center

2099 University Avenue

St. Paul, MN 55104
 

Action Requested

1.

Consent Items:

Approval

a. Minutes of June 23, 2004 Meeting*

b. Checks and Claims*

2.

Management and Policy:

a. MOEA E-waste Stakeholder Process*

Update

b. 2005 – 2024 Regional Solid Waste Master Plan*

Discussion

c. MPCA Solid Waste Transfer Facility Rule Revision
Comments*

Approval

3.

Collaborative Activities:

  1. Sustainable Building Design (Presentation by John
    Carmody, University of Minnesota)*

    1. Post Occupancy Evaluations of Sustainable Design Pilot Projects

    2. The State of Minnesota Sustainable Building Guidelines

Acceptance

b. 2004 Characterization of Non-Municipal Solid Waste
Stream (Presentation by Sabina Ylinen, URS)*

Acceptance

4.

Communications and Outreach:

a. GreenGuardian.com Business Launch*

Discussion

5.

Other

*Enclosed

The next SWMCB Board meeting is at 10:30 a.m., September 22, 2004 at Metro Counties Government Center.

The next Regional Policy Development Committee meeting is at 10:00 a.m., September 9, 2004 at Minnesota Counties Insurance Trust, 100 Empire Drive, St. Paul.