MEETING OF THE
METROPOLITAN AREA WATER SUPPLY TECHNICAL ADVISORY COMMITTEE (TAC)
Tuesday | January 3, 2016
Robert LLA | 1:00 PM

Committee Members:
Kristin Asher    City of Richfield
Bob Cockriel    City of Bloomington
John Dustman    Summit Envirosolutions
Klayton Eckles    City of Woodbury
Dale Folen    City of Minneapolis
Jennifer Levitt    City of Cottage Grove
Mark Maloney    City of Shoreview
G.H. Crystal Ng    University of Minnesota
Chris Petree    City of Lakeville
Lih-in Rezania    Minnesota Department of Health
Lon Schemel    Shakopee Public Utilities
James Stark    U.S. Geological Survey
Jamie Wallerstedt    Minnesota Pollution Control Agency
Bruce Westby    City of Ramsey
Ray Wuolo    Barr Engineering
    
Participants:    
Jason Moeckel    Minnesota Department of Natural Resources
 
Meeting Purpose:         Desired Outcomes:
Provide input to MAWSAC’s 2017 report on water supply planning activities and future work in 2017.
  1. 2017 Report content is endorsed by TAC to be finalized for MAWSAC approval on January 25, 2017
  2. TAC is updated about possible legislative activities with impacts to water supply planning
  3. List of next steps or tasks for TAC committee
 

AGENDA

 

I.    CALL TO ORDER

II.   APPROVAL OF AGENDA

III.  APPROVAL OF MINUTES

       September 6, 2016 minutes of the Water Supply Technical Advisory Committee.
 

IV.  BUSINESS

       1.   Review and Discuss Legislative Report – Lanya Ross, Metropolitan Council
             Review the process to develop the report and proposed content, and identify any changes needed to finalize the document before requesting
                MAWSAC approval on January 25th.

        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.
 

V.   UPCOMING TAC MEETINGS

  1.   Next meeting date and future meetings 
  2.   Location
  3.   Upcoming agenda items

VI.    ADJOURNMENT