February 3, 2003

9:00 am

AGENDA

I. Introduction/Opening Comments

II. Clerk's Report/Addition to the Agenda

• Approval of minutes. The January 9, 2003 minutes will be available for the March 13, 2003 Policy Committee Meeting.

B. Additions to the agenda

III. Policy Items

• Awarding of District Residential Reduction Grants

IV. Tentative Future Agenda Items

V . Policy Committee Members' Comments

VI. Public Comments

VII. 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.

VIII. Adjournment (Target Time 10:00 am)