MEETING OF THE
METROPOLITAN AREA WATER SUPPLY ADVISORY COMMITTEE
Wednesday | January 25, 2017
Council Chambers | 1:00 PM
| Committee Members |
| Sandy Rummel, Chair |
Metropolitan Council District 11 |
| Mark Daleiden |
Wright County |
| Jeanne Daniels |
Department of Natural Resources |
| Randy Ellingboe |
Department of Health |
| Georg Fischer |
Dakota County |
| Todd Gerhardt |
City of Chanhassan |
| Phil Klein |
City of Hugo |
| Catherine Neuschler |
Pollution Control Agency |
| Susan Morris |
Isanti County |
| Michael Robinson |
Chisago County |
| Steve Schneider |
St. Paul Regional Water Services |
| Jamie Schurbon |
Anoka County |
| Barry Stock |
City of Savage |
| Jeff Berg |
Department of Agriculture |
| Lisa Vollbrecht |
Sherburne County |
| Glen Gerads |
City of Minneapolis |
| Patty Acomb |
City of Minnetonka |
| Dean Lotter |
City of New Brighton |
NOTE: Quorum = 9 |
Voting = Majority of quorum present must vote in favor of an item for it to pass |
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AGENDA
I. CALL TO ORDER
II. APPROVAL OF AGENDA
III. APPROVAL OF MINUTES
October 12, 2016 regular meeting of the Metropolitan Area Water Supply Advisory Committee.
IV. TAC Update
TAC Chair Mark Maloney will provide an update from the committee’s January 3, 2017 meeting including discussion regarding the MAWSAC report and future TAC meetings.
V. BUSINESS
1. Approval of Legislative Report – Lanya Ross, Metropolitan Council
Review the process to develop the report and proposed content, including input from the TAC, and request MAWSAC approval to publish and share the report.
2. Working Collaboratively to Support Regional Water Supply Planning during the Upcoming Legislative Session – Ali Elhassan, Metropolitan Council
An update will be provided about the 2017 legislative session including possible impacts to water supply planning in the metro area.
3. Joint MAWSAC/TAC Workshop Discussion – Dave Brown, Metropolitan Council
A short synopsis will be provided on the joint workshop to set the stage for group discussion on what is next for the two committees. Staff is looking for input on focus areas for 2017 and beyond.
VI. UPCOMING MAWSAC MEETINGS
1. Next meeting date and future meetings
2. Upcoming agenda items
VII. ADJOURNMENT
* Additional materials included for items on published agenda
** Additional business items added following publication of agenda
*** Backup materials available at the meeting