Water Supply Advisory Committee Meeting

Regular Meeting
November 16, 2021 | 1:00 p.m.


NOTICE: The Metropolitan Council Chair has determined it is not practical or prudent to conduct in-person meetings in response to the COVID-19 pandemic. Accordingly, committee members will participate in this meeting via telephone or other electronic means and the meeting will be conducted under Minnesota Statutes section 13D.021 at the date and time stated above. We encourage you to monitor the meeting remotely. If you have comments, we encourage members of the public to email us at public.info@metc.state.mn.us. We will respond to your comments in a timely manner.

Agenda

I.

READING OF THE EXECUTIVE ORDER STATEMENT

II.

CALL TO ORDER

III.

APPROVAL OF AGENDA                                                                             

IV.

APPROVAL OF MINUTES

September 21, 2021 of the regular meeting of the Metropolitan Area Water Supply Advisory Committee (MAWSAC)

V.

INFORMATION ITEMS AND COMMITTEE WORK

  1. Recommendations and local perspectives for infrastructure (Emily Steinweg, 651-602-1516 and Lanya Ross, 651-602-1803) [Presentation] [Memorandum]
  2. Group exercise using Mural, digital workspace for visual collaboration (Lanya Ross, 651-602-1803) [Presentation]
  3. Drafting MAWSAC report (Lanya Ross, 651-602-1803) [Presentation]

VI.

NEXT STEPS

  1. Report drafting and review
  2. Joint MAWSAC/TAC and Sub-Regional Workgroup meeting proposed Tuesday, December 7 at 1 PM
  3. MAWSAC and TAC will meet on January 18th to approve the final draft

VII.

ADJOURNMENT

 
 
JT              Joint business item; presented at two or more committees prior to being presented at Council
SW            Action taken by Committee and Council the same week
*                 Additional materials included for items on published agenda
**               Additional business item added following publication of agenda
***              Backup materials available at the meeting
 

Committee information

Water Supply Advisory Committee

Committee contact:

Tessa Wegenke
tessa.wegenke@metc.state.mn.us