November 14, 2002

2:00 pm

I. Introduction/Opening Comments

II. Clerk's Report/Addition to the Agenda

A. Approval of minutes, September 19, 2002 (Attachment A)

B. Additions to the agenda

III. Finance SubCommittee Report

A. Finance SubCommittee Briefing for November 14, 2002

B. Recommendation Regarding District Disbursements - SWR 07/2002

IV. Policy Items

• Household Hazardous Waste Bids
• Market Development Grant
• Partnership with Inform (Attachment B http://www.informinc.org http://www.informinc.org/aboutinf.htm )
• Environmental Court (Attachment C, C1, C2)

V. Informational Items

• City of Cincinnati Recycling Program (Attachment D)
• Regional Planning Commission Presentation

VI. Tentative Future Agenda Items

Maharg Fee Study/Prosecutor's Opinion

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 9, 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)