SWMCB

Meeting Agenda

Wednesday, January 26, 2005

10:30 a.m.

Metro Counties Government Center

2099 University Avenue

St. Paul, MN 55104
 

Action Requested

1.

Recognition of Departing Members

2.

Election for Vice Chair*

Election

3.

Consent Items:

Approval

a. Minutes of December 15, 2004 Meeting*

b. Checks and Claims*

4.

Management and Policy:

a. 2004 Accomplishments

 		Information

b. Legislation

Discussion

i. Solid Waste Tax Reform*

ii. E-waste

iii. Other

5.

 		Communications and Outreach:
  1. Community POWER Final Report on Grants*
  2. Community POWER Presentation on the North
    St. Paul - Maplewood - Oakdale (ISD 622)
    Community Education*

Information
Information

6.

 		Collaborative Activities: Resolution 2005 - __
Procedure for Applying the Lethality Characteristics
to Healthcare Waste*

Approval
7.

Other: 2005 Meeting Schedule*

Information

 

*Enclosed

The next SWMCB Board meeting is at 10:30 a.m., February 23, 2005 at Metro Counties Government Center.