Water Supply Technical Advisory Committee Meeting

Call to Order

1. Approval of the Agenda
2. Approval of Minutes:
   • December 20, 2022 minutes of the Joint Meeting of the Metropolitan Area Water Supply Policy Advisory Committee (MAWSAC) and Water Supply Technical Advisory Committee (TAC)
   • September 8, 2022 minutes of the Water Supply Technical Advisory Committee (TAC)

Information Items and Committee Work

1. Committee administration (Greg Johnson 651-602-7464 and Lanya Ross 651-602-1803)
   • Presentation: 4/11/2023 TAC Meeting: Agenda and Introductions
   • Handout: Updated 2023-2024 MAWSAC and TAC Work Plan
   • Handout: TAC Charter
2. Forecasts (Todd Graham 651-602-1322)
   • Presentation: From models to plans: Getting to local forecasts in the metro region
3. Metro Area Water Supply Plan update and subregional input and TAC discussion (Greg Johnson 651-602-1016 and Lanya Ross 651-602-1803)
   • Presentation: 3/15/23 Workshop Summary: Subregional Water Supply Groups and Partners
   • Handout: 3/15/23 Workshop for subregional water supply groups and partners
4. Water policies proposed in Water Quality and Protecting Source Water Areas policy research papers (Jen Kostrzewski 651-602-1078)
   • Presentation: ES Policy Research Project: Supporting the update of the Water Resources Policy Plan
   • Handout: Draft Water Quality: Executive Summary
   • Handout: Draft Protecting Source Water Areas: Executive Summary
5. Government affairs and legislative update (Judy Sventek 651-602-1156) 

Next Steps

1. Share TAC input with MAWSAC at MAWSAC’s May meeting
2. Work on revising MAWSAC and TAC bylaws and charter based on TAC input
3. Next TAC meeting: July 11, 2023 – continue to draft MWSP content and explore regional water supply policy, discuss input received from MAWSAC for TAC bylaws and charter, and guide how new resources and proposed projects support this work

Adjournment

Committee information

Water Supply Technical Advisory Committee

Committee contact:

Shannon Skally
[email protected]