SWMCB
Meeting Agenda
Wednesday, February 23, 2005
10:30 a.m.
Metro Counties Government Center
2099 University Avenue
St. Paul, MN 55104


Action Requested
1. Consent Items: Approval
a. Minutes of the January 26, 2005 Meeting*
b. Checks and Claims*

2. Communications and Outreach:
a. Community POWER Report on Grants*
b. Community POWER Presentation on the North
St. Paul - Maplewood - Oakdale (ISD 622)
Community Education Project*
c. Agreement with Cairn & Associates for
Technical Services for Community POWER*
Information

Information


Approval


3. Management and Policy:
a. Update on the Department of Environmental
Protection and the MPCA/OEA 2006-07 Biennial
Budget Proposal* Discussion
b. Regional/County Solid Waste Master Plan
Approval Status Report Information
c. Update by OEA on Solid Waste Tax Data Project Discussion
d. Legislative Issues
i. E-waste
ii. Processing Credit
iii. Other Discussion

4.
Other



*Enclosed


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