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

November 8, 2001
2:00 pm

I. Introduction/Opening Comments

II. Clerk's Report/Addition to the Agenda

A. Approval of minutes, September 20, 2001 (Attachment A)
B. Additions to the agenda

III. Finance SubCommittee Report

A. Finance SubCommittee Briefing for October 11 and November 8, 2001
B. Recommendation Regarding District Disbursements - SWR 06/2001

IV. Policy Items

A. Environmental Court (Attachment B1, Attachment B2)

• Draft EPP Resolution (Attachment C)
• Community RRI Surpluses (Attachment D)

V. Informational Items

A. TDF Market Development Grant (Attachment E1, Attachment E2)
B. Yardwaste Drop-Off Sites
C. CARE Awards

• NU-BLEND Paints
• Policy Committee Members

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, January 10, 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)