SWMCB

Meeting Agenda

Wednesday, June 22, 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 May 25, 2005 Meeting*

 

 

b.   Checks and Claims*

 

 

 

 

2.

Collaborative Activities:

 

 

a.   Washington County HHW Front Step Program*

Information

 

b.   Shingles Project Update*

Information

 

 

 

3.

Management and Policy:

 

 

a.   Proposed Amendment to SWMCB Bylaws*

Approval

 

b.   Post-Session Policy Issues

Discussion

 

      i.   CRTs

 

 

      ii.   Industrial Waste

 

 

      iii.  Regional Processing Update

 

 

c.   National Recycling Coalition Congress and
Exposition*

Information

 

 

 

4.

Communications and Outreach:  

 

 

a.   Amendment to the Cairn & Associates
Agreement for Community POWER*

Approval

 

b.   Other

 

 

 

 

5.

Other

 

 

*Enclosed

 

The next SWMCB Board meeting is at 10:30 a.m., July 27, 2005 at Metro Counties Government Center.