HAMILTON COUNTY
DEPARTMENT OF ENVIRONMENTAL SERVICES 
SOLID WASTE MANAGEMENT DISTRICT
POLICY COMMITTEE MEETING

January 10, 2002
2:00 pm

AGENDA







I. Introduction/Opening Comments

II. Clerk's Report/Addition to the Agenda

A. Approval of minutes, November 8, 2001 (Attachment A)
B. Additions to the agenda

III. Finance SubCommittee Report

A. Finance SubCommittee Briefing for November 8, 2001and January 10, 2002
B. Recommendation Regarding District Disbursements - SWR 01/2002

IV. Policy Items

A. Presentation - Cinergy: Application to ODNR for Scrap Tire Market Development Grant (Attachment B)

V. Informational Items

A. Facility Updates
B. Market Development Grant Pre-Proposal
C. House Bill 459

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 14, 2002 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)