SWMCB

Meeting Agenda

Wednesday, May 25, 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 April 27, 2005 Meeting*

 

 

b.   Checks and Claims*

 

 

 

 

2.

Management and Policy:

 

 

a.   MPCA Environmental Priorities:  Presentation by
Commissioner Corrigan*

Information

 

b.   Proposed Amendment to SWMCB Bylaws*

Discussion

 

c.   Annual Results Report 2004*

Approval

 

d.   2005 Legislative Wrap-up

Discussion

 

e.   Industrial Waste Policy Development

Information

 

 

 

3.

Collaborative Activities:  Washington County HHW
Front Step Program*

Information

 

 

 

4.

Communications and Outreach:

 

 

a.   Community POWER Grant Awards*

Information

 

b.   Compost Bin Distribution Summary

Information

 

 

 

5.

Other

 

 

*Enclosed

 

The next SWMCB Board meeting is at 10:30 a.m., June 22, 2005 at Metro Counties Government Center.