MEETING OF THE
METROPOLITAN AREA WATER SUPPLY TECHNICAL ADVISORY COMMITTEE (TAC)
Wednesday | July 20, 2016 | 1:00 PM – 3:00 PM
390 Robert Street, Room LLA, St. Paul, MN 55101

TAC Members
Kristin Asher	City of Richfield
Bob Cockriel	City of Bloomington
John Dustman	Summit Envirosolutions
Klayton Eckles	City of Woodbury
Dale Folen	City of Minneapolis
Jennifer Levitt	City of Cottage Grove
Mark Maloney	City of Shoreview
G.H. Crystal Ng	University of Minnesota
Chris Petree	City of Lakeville
Lih-in Rezania	Minnesota Department of Health
Lon Schemel	Shakopee Public Utilities
James Stark	U.S. Geological Survey
Jamie Wallerstedt	Minnesota Pollution Control Agency
Bruce Westby	City of Ramsey
Ray Wuolo	Barr Engineering

AGENDA

I. WELCOME & INTRODUCTIONS

II. APPROVAL OF AGENDA

III. BUSINESS

1. Metropolitan Council’s Role in Water Supply – Dave Brown, Metropolitan Council Environmental Services

Presentation covering the historical and legislative background for why and how the Metropolitan Council is involved in Water Supply Planning in the Twin Cities Metropolitan Area, including the role of MAWSAC. Link to presentation.

2. Technical Advisory Committee Role in Water Supply

Presentation about the TAC including background about its predecessor, the Community Technical Work Group.

3. TAC Charter Discussion – Lanya Ross, Metropolitan Council Environmental Services

The draft TAC charter will be presented for review and discussion. Council staff would like to receive TAC member’s feedback on the draft charter document. Recommended changes will be brought to MAWSAC and, as appropriate, incorporated into the final document.

4. TAC Chair Selection

Group discussion to select a TAC member to serve as the chair for TAC meetings. Will serve as co-liaison to MAWSAC.

5.MAWSAC / TAC Liaison Update – Lanya Ross, Environmental Services

Update regarding the MAWSAC member liaison between TAC and MAWSAC.