II. Clerk's Report/Addition to the Agenda

A. Approval of minutes, January 10, 2002 (Attachment A)
B. Additions to the agenda

III. Finance SubCommittee Report

A. Finance SubCommittee Briefing for March 14, 2002
B. Recommendation Regarding District Disbursements - SWR 02/2002

IV. Policy Items

A. EPP Policy and Review (Attachment B)

• RRI Policy Review
• Environmental Court
• ODNR Outreach Pilot Grant (Attachment C; Attachment C)

V. Informational Items

A. Facility Updates
B. Scrap Tire Grant and Market Development Grant Updates
C. Yardwaste Site Update

• Mercury Collection Program
• EPP Vendor Fair and Exposition

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, May 9, 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)