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
||City of Richfield
||City of Bloomington
||City of Woodbury
||City of Minneapolis
||City of Cottage Grove
||City of Shoreview
|G.H. Crystal Ng
||University of Minnesota
||City of Lakeville
||Minnesota Department of Health
||Shakopee Public Utilities
||U.S. Geological Survey
||Minnesota Pollution Control Agency
||City of Ramsey
I. WELCOME & INTRODUCTIONS
II. APPROVAL OF AGENDA
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.
IV. TAC MEETING SCHEDULE DISCUSSION