January 9, 2003

2:00 pm

I. Introduction/Opening Comments

II. Clerk's Report/Addition to the Agenda

A. Approval of minutes, November 14, 2002 (Attachment A)

B. Additions to the agenda

III. Finance SubCommittee Report

A. Finance SubCommittee Briefing for January 9, 2003

B. Recommendation Regarding District Disbursements - SWR 01/2003

IV. Policy Items

• City of Cincinnati's Budget on Recycling and Yardwaste
• Integrated Alternative Waste Management Projects (IAWMP) (Attachment B)
• C. Residential Reduction Assistance Grants

V. Informational Items

• District's Ability to Designate Facilities
• ODNR Advertising Campaign
• 2003 Recycle, Ohio! Grant Award Winners (Attachment C)

VI. Tentative Future Agenda Items

VII. Policy Committee Members' Comments

VIII. Public Comments

IX. Upcoming District Meetings

The date of the next regularly scheduled Policy Committee meeting will be Thursday, March 13, 2003 at 2:00 pm located at the Hamilton County Department of Environmental Services, 250 William Howard Taft Road, Cincinnati, Ohio 45219.

X. Adjournment (Target Time 3:30 pm)