MEETING OF THE
METROPOLITAN AREA WATER SUPPLY ADVISORY COMMITTEE
Wednesday | September 9, 2015
390 Robert street N, St Paul, Chambers | 9:30 AM
|
Committee Members |
|
Sandy Rummel, Chair |
Metropolitan Council District 11 |
|
Mark Daleiden |
Wright County |
|
Julie Ekman |
Department of Natural Resources |
|
Randy Ellingboe |
Department of Health |
|
Georg Fischer |
Dakota County |
|
Todd Gerhardt |
City of Chanhassen Mayor |
|
Chuck Haas |
City of Hugo |
|
Katrina Kessler |
Pollution Control Agency |
|
Susan Morris |
Isanti County |
|
Michael Robinson |
Chisago County |
|
Steve Schneider |
St. Paul Regional Water Services |
|
Jamie Schurbon |
Anoka Conservation District |
|
Barry Stock |
City of Savage |
|
Dan Stoddard |
Department of Agriculture |
|
Lisa Vollbrecht |
Sherburne County |
|
Glen Gerads |
City of Minneapolis |
|
Patty Acomb |
City of Minnetonka |
|
Dean Lotter |
City of New Brighton |
AGENDA
|
I. CALL TO ORDER / INTRODUCTIONS |
|
II. APPROVAL OF AGENDA |
III. APPROVAL OF MINUTES OF THE 07/22/15 MEETING
IV. INTRODUCTION OF NEW MAWSAC MEMBERS
“Changes to Minnesota Statutes 473.1565 including changes in the membership of MAWSAC, accordingly the governor appointed new members to the committee in August.” |
V. MASTER WATER SUPPLY PLAN UPDATE – Lanya Ross, MCES
“Council staff will share information about the draft Master Water Supply Plan public comments and input heard at two informational meetings. Details about the proposed responses and schedule will be provided.” |
VI. STATUTORY REQUIREMENTS FOR MASTER WATER SUPPLY PLAN APPROVAL - Leisa Thompson and Sam Paske, MCES
MAWSAC APPROVAL PROCESS
“Potential process to approve the master water supply plan update will be discussed and approved. Examples of Clean Water Council and Metropolitan Council bylaws and approval processes will be provided to inform this discussion.”
TECHNICAL ADVISORY COMMITTEE
“Changes to Minnesota Statutes 473.1565 establishes a technical advisory committee to inform MAWSAC’s work by providing scientific and engineering expertise. The technical advisory committee consists of 15 members appointed by MAWSAC. A Community Technical Work Group with the membership required in statute has been established to review the master water supply plan and supporting technical information; this group may be considered for appointment by MAWSAC in the short term to assist MAWSAC with the approval of the Master plan.”
VII. ADJOURNMENT |