Tuesday, January 30, 2018
9:00 a.m. to 12:00 p.m.
U.S. Bank Center
16th Floor – Minnesota Room
101 East 5th Street, St. Paul, MN 55101
PURPOSE:     To develop a strategic and tactical plan for the MAWSAC and TAC in this initial year of action that will extend 3 to 5 years.
  1. Achievements and lessons learned from 2017 are documented
  2. A 2018 to 2019 work plan is drafted
  3. MAWSAC and TAC set a framework for working together
9:00 a.m. Coffee and networking
9:10 a.m. Welcome and introductions
9:20 a.m. Background
  • Short presentation with supporting information provided: statutory roles, master water supply plan history, future milestones.
9:30 a.m. 2017 accomplishments and lessons learned
  • Summary with supporting information provided.
  • Group discussion of accomplishments and thoughts for future meetings: what worked and what didn’t to advance initiatives/topics?
9:55 a.m. Break
10:10 a.m. 2018/2019 work plan and process
  • Group exercise with supporting resources provided.
11:30 a.m. Next steps
  • Group discussion of upcoming meeting schedule and agendas, roles, and responsibilities, etc.
11:55 a.m. Closing