SWMCB

Meeting Agenda

Wednesday, July 27, 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 June 22, 2005 Meeting*

 

 

b.   Checks and Claims*

 

 

 

 

2.

Management and Policy:

 

 

a.     2005 Legislative Wrap Up

i.                 MPCA/OEA Merger

ii.                Waste Management Task Force

iii.              CRTs

iv.             Other

Discussion

 

b.   Burnsville Sanitary Landfill Certificate of Need*

Approval

 

c.   2005 Work Plan and Budget Amendment*

Approval by Special Resolution

 

d.       2005 Professional Service Agreements

i.                 Amendment to the Richardson, Richter & Associates, Inc. Agreement*

ii.                Amendment to the Lindquist & Vennum, P.L.L.P. Agreement*

 

Approval

 

Approval

 

e.   2006 Budget and Work Plan Process*

Discussion

 

 

 

3.

Communications and Outreach: Green Guardian Focus Group Report*

Information

 

 

 

4.

Other

 

 

 

 

*Enclosed

 

The next SWMCB Board meeting is at 10:30 a.m., September 28, 2005 at Metro Counties Government Center.

 

The Industrial Waste Policy Committee (Commissioners Stafford, Turner and Reinhardt) will meet on August 11, 2005 at 9:00 a.m. at Metro Counties Government Center.