SWMCB

Meeting Agenda

Wednesday, September 22, 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 August 25, 2004 Meeting*

b. Checks and Claims*

2.

Management and Policy:

a. Regional Solid Waste Master Plan*

Approval

b. Draft 2005 Legislative Package*

Approval

c. MOEA E-waste Stakeholder Process*

Discussion

3.

Collaborative Activities

a. Household Hazardous Waste Reciprocal Use Agreement*

Approval,

Recommendation

to Member

Counties

4.

Communications and Outreach:

a. Resolution Supporting America Recycles Day*

Approval

b. GreenGuardian.com Update*

Discussion

5.

Other

*Enclosed

The next SWMCB Board meeting is at 10:30 a.m., October 27, 2004 at Metro Counties Government Center.

Enclosed: Invitation to Presentation of 2003 Community POWER Final Reports and Party