SWMCB Meeting Agenda Wednesday, September 28, 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 July 27, 2005 Meeting*
	b. Checks and Claims*
2.	Communications and Outreach a. Final Report on Round 4 Community POWER Grantees and Presentation by Kirk Hill, Longfellow/Seward Healthy Seniors Project* b. Amendment to the 2005 Climb Theatre Agreement* c. Green Guardian i. Trademark Issues ii. Update on Promotions Targeted at Children	Information Approval Information Information
3.	Management and Policy
	a. Industrial Waste Policy Committee Report b. National Recycling Coalition's 24^th Annual Congress and Exposition* c. Report from the MPCA i. Update on Legislative Task Force ii. MPCA/OEA Merger Issues d. Certificate of Need for the Burnsville Sanitary Landfill* e. 2006 Work Plan and Budget Update*	Information Information Information Information Approval Discussion
4.	Other

*Enclosed

The next SWMCB Board meeting is at 10:30 a.m., October 26, 2005 at Metro Counties Government Center.