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I. CALL TO ORDER / INTRODUCTIONS |
II. APPROVAL OF AGENDA |
III. APPROVAL OF MINUTES OF THE 05/06/15 MEETING |
IV. STATUTORY CHANGES – Judd Schetnan, MCES
“The Council staff will share information about changes Minnesota Statutes 473.1565 including changes in the membership of MAWSAC, new authority for MAWSAC to approve the master water supply plan, and establishment of a new technical advisory committee to inform MAWSAC’s work.” |
V. TECHNICAL ADVISORY COMMITTEE – Leisa Thompson, MCES
“Changes to Minnesota Statutes 473.1565 establishes a technical advisory committee to inform MAWSAC’s work by providing scientific and engineering expertise necessary to provide the region an adequate and sustainable water supply. The technical advisory committee consists of up to 15 members appointed by MAWSAC. A Community Technical Work Group with the membership required in statute has been established to review the master water supply plan and supporting technical information; this group may be considered for appointment by MAWSAC.” |
VI. MASTER WATER SUPPLY PLAN UPDATE – Lanya Ross, MCES
“Council staff will share information about the draft Master Water Supply Plan public comment period and input heard at two informational meetings. Details about the schedule will be provided.” |
VII. MASTER WATER SUPPLY PLAN APPROVAL PROCESS – Leisa Thompson, MCES
“Potential process to approve the master water supply plan update will be discussed. Examples of Clean Water Council and Metropolitan Council bylaws and approval processes will be provided to inform this discussion.” |
VIII. ADJOURNMENT |