MEEETING OF THE
METROPOLITAN AREA WATER SUPPLY ADVISORY COMMITTEE
Wednesday | September 27, 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 for it to pass
AGENDA
1:00 CALL TO ORDER
1:05 APPROVAL OF AGENDA
1:07 APPROVAL OF MINUTES
July 26, 2017 regular meeting of the Metropolitan Area Water Supply Advisory Committee.
1:10 TAC UPDATE
TAC Chair Mark Maloney will provide an update from that committee’s September 5, 2017 meeting including discussion of funding.
1:20 BUSINESS
1. TAC Member Appointment – Ali Elhassan, Metropolitan Council
2. Funding Water Supply – Ali Elhassan, Metropolitan Council
Staff will share summary of water supply funding considerations to support policy discussion by the committee.
3. Policy Discussion: Funding Water Supply – Dave Brown, Metropolitan Council
Staff will lead the group in a discussion of policy considerations of water supply funding.
2:35 UPCOMING MAWSAC MEETINGS
- Joint meeting of MAWSAC/LUAC: October/November 2017
- Regional gathering of subregional work groups: December 5, 2017
- Next meeting date: Joint MAWSAC/TAC workshop: January 2018
- Upcoming agenda items
2:50 UPDATES FROM MEMBERS
MAWSAC members may provide updates on activities they are involved in that other members should be aware of in their own work.
3:00 ADJOURNMENT
* Additional materials included for items on published agenda
** Additional business items added following publication of agenda
*** Backup materials available at the meeting