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
     
 

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