1. Introduction/Opening Comments

2. Clerk’s Report/Additions to the Agenda

A. Approval of Minutes - January 15, 2004 - Attachment A
B. Additions to the Agenda

3. District Revenue Updates - Attachment B

4. Policy Items

1. 2004 District Tire Collection Program

2. Public Member

3. Permanent Household Hazardous Waste Pilot Program

4. Carry-Over Balance Discussion - Attachment C

5. Informational Items

• Plan Update

• Recycling in Hamilton County

• Computer Collection

• Compost Bin Sale

• Conflict of Interest Policy - Attachment D

• ODNR Waste Characterization Study - Attachment E (Policy Committee Members only; additional copies will be provided upon request)

6. Tentative Future Agenda Items

7. Policy Committee Members’ Comments

8. Public Comments

9. Upcoming District Meetings

The next regularly scheduled Policy Committee meeting will be determined at the April 7,

2004 meeting.