Water Supply Advisory Committee Meeting

Call to Order

1. Approval of the agenda
2. Approval of October 23, 2024, Metropolitan Area Water Supply Advisory Committee and Water Supply Technical Advisory Committee joint meeting minutes

Information Items and Committee Work

1. 2024 Year-end accomplishments and evaluation (Lanya Ross, 651-602-1803)
   • Additional Materials: Examples of MAWSAC and TAC 2024 committee accomplishments and influence on regional water supply planning-related efforts
2. Scoping Metro Area Water Supply Plan Implementation survey results (Greg Johnson, 651-602-1016)
   • Presentation: Scoping Projects to Implement MWSP and Support Local Planning – Survey Results
   • Additional Materials: Scoping Projects to Implement MWSP and Support Local Planning – Survey Results

Business Items

1. Approve Metro Area Water Supply Plan (Lanya Ross, 651-602-1803)
   • Presentation: Updates to Metro Area Water Supply Plans in response to comments
   • Additional Materials:
     • Updated Metro Area Water Supply Plan
     • Updated Metro Area Water Supply Plan (revisions)
     • Draft Public Comment Summary for the Imagine 2050 Water Policy Plan*
2. Approve the 2025-2027 work plan (Lanya Ross, 651-602- and Greg Johnson, 651-602-1016)
   • Presentation: 2025-2027 Work Planning
   • Additional Materials: Proposed 2025-2027 MAWSAC-TAC Work Plan

Updates and appreciation

1. Recognizing outgoing committee members (Wendy Wulff, 952-563-4867)
2. Government affairs and legislative updates (Judy Sventek, 651-602-1156)
3. Chair Updates (MAWSAC-Wendy Wulff, 952-563-4867 and TAC-Scott Anderson, 952-217-1769)

Next Steps

1. Next meeting: Joint meeting of MAWSAC and TAC on February 26, 2025.
2. Bylaws update
3. Fill vacant committee positions
4. Resume subregional engagement efforts

Adjournment

Committee information

Water Supply Advisory Committee

Committee contact:

Shannon Skally
[email protected]