SWMCB

Meeting Agenda

Wednesday, October 26, 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 September 28, 2005 Meeting*

 

 

b.   Checks and Claims*

 

 

 

 

2.

Management and Policy

 

 

a.       Industrial Waste Policy Committee Report

b.       Legislative Issues

i.           Legislative Task Force Update

ii.          Electronic Waste

iii.        Other

c.        2006 Work Plan, Budget and Related Agreements

i.      2006 Work Plan and Budget*

 

ii.     2006 Professional Services Agreements*

d.       Special Resolution 2005-__: Disbursement of LRDG and SCORE Funds*

Information

Discussion

 

 

 

 

 

Approval (by Special Resolution)

Approval

 

Approval

 

 

 

3.

Communications and Outreach: Resolution 2005-__: America Recycles Day*

 

Approval

 

 

 

4.

Other

 

*Enclosed

 

The November and December SWMCB meetings have been combined.  The next SWMCB Board meeting will be held on December 14, 2005 at the Metro Counties Government Center.