Tuesday, March 2, 2010
2:00 p.m.

MRPC Building
4 Industrial Drive
St. James, MO 65559  

• CALL TO ORDER - Scott Murrell, Chairman

• APPROVAL OF AGENDA

• APPROVAL OF MINUTES

• FINANCE/BUDGET REPORT
• Current financials will be provided by staff.
  The board will need to approve financials.

• CHAIRMAN’S REPORT – Scott Murrell will report on current issues.

VI. OLD BUSINESS

• District Grant Report – Nongluk Tunyavanich
  The board will need to review and approve requests for final payments as well as make decisions on some issues that have come up with some of the grants.

• Plan Implementation Activities – Tammy Snodgrass will report on plan implementation programs and progress as well as an application submitted to USDA Rural Development.

• Appliance Recycling - Staff will provide a report on issues that have occurred with appliance recycling and refrigerants
  The board will need to discuss options and provide direction to staff on how to proceed with appliance collections

• Electronics Waste contractors – Staff will report on issues that have occurred with e-waste contractors including certifications, costs and possible adjustments to the policies
  The board will need to provide direction to staff on how to proceed with selecting an e-waste contractor

• NEW BUSINESS
• HHW contractor and legal action being taken by the Arkansas Department of Environmental Quality – Staff and Brady Wilson will provide an update for the board on what has occurred with the HHW contractor

• OTHER BUSINESS
• City and County Updates

Board members will be asked to report on activities and concerns of their respective counties and cities.

• Presentation on single stream recycling by Gary Gilliam

• ANNOUNCEMENT OF UPCOMING MEETINGS AND EVENTS

• SETTING OF DATE AND TIME FOR NEXT MEETING

• ADJOURNMENT