Minutes - Solid Waste Management Coordinating Board - SWMCB

Ryan O’Connor gave an overview of the proposed SWMCB budget reserve and
amendment.
It was noted that the action requested by board was to establish a $75,000
budget reserve for 2012 and approve the amended 2012 Workplan and Budget
via Special Resolution 2012-03 that sets an assessment formula for member
county contributions and requests that upon adoption of this resolution, each
member county take the necessary action to fund its assessment.
Commissioner Rettman motioned to approve the action as presented and
Commissioner Lehrke seconded the motion. The motion passed on a roll call
vote as noted below. Commissioners Look, Rettman, Callison and Lehrke each
cast two votes for their respective counties in the absence of the second county
representatives.
Commissioner YES NO
Reinhardt-Ramsey
Callison - Hennepin
Harris - Dakota
Kordiak-Anoka
Look-Anoka
Ische-Carver
T. Workman-Carver
L. Workman-Dakota
McLaughlin-Hennepin
Rettman-Ramsey
Lehrke-Washington
Kriesel-Washington
Legislative Session Update
Sam Walseth gave an update on the 2012 legislative session and bills of interest
to the SWMCB.
A Reuse and Recycling Enterprise with Multiple Benefits
Steve Thomas and Darryl Lindsey from The NetWork for Better Futures
Enterprises gave a presentation on their organization.
Agenda Item #5. Staff Reports
Ryan O’Connor noted that there were no staff reports to share.
Agenda Item #6. Adjourn
Commissioner Rettman motioned to adjourn at 11:31 a.m. Commissioner Lehrke
seconded the motion and it passed by voice vote.