SWMCB

Executive Committee

Meeting Agenda

Monday, September 12, 2005

10:00 a.m.

Richardson, Richter & Associates, Inc.

477 Selby Avenue

Saint Paul, MN  55102
 
Members:            Commissioner Dick Stafford

                        Commissioner Jim Kordiak

                        Commissioner Michael Turner
 
Action Requested

1.

Minutes of the August 22, 2005 Meeting *

Approval
     

2.

Draft September 28, 2005 Board Agenda

Discussion
     

3.

Green Guardian Trademark Issues

Discussion
 

4.

Draft 2006 Work Plan, Budget and Related Agreements

a.     2006 Work Plan and Budget

b.     Financial Management Agreement

c.     Vendor Agreements

Discussion
     

5.

Other

  

 

*Enclosed