Water Supply Advisory Committee Meeting

Call to Order

1. Approval of the Agenda
2. Approval of Minutes of the August 8, 2023 regular meeting of the Metropolitan Area Water Supply Advisory Committee

Information Items and Committee Work

1. Committee Administration (Judy Sventek 651-602 1156)

• Presentation: Committee Administration
• Supplemental Information Handouts:
  • Water Supply Planning Atlas (John Clark 651-602-1452 and Henry McCarthy 651-602-1946)
  • Multi-Community WHPP Pilot Project update (Lanya Ross 651-602-1803)
  • Three Plans Coordination update (Jen Kader 651-602-1114 and Lanya Ross 651-602-1803)
  • Legislatively-directed White Bear Lake Comprehensive Plan update (Greg Johnson 651-602-1016)

2. Update on Proposed Approach to 2050 Water Demand Projections (Greg Johnson 651-602-1016 and Dan Marckel 651-602-1548)

• Presentation: Updated Water Demand Projection Approach
• Handout: Updated Water Demand Projection Methodology

3. Water Policy Plan and Metro Area Water Supply Plan Alignment (Judy Sventek 651-602-1156 and Lanya Ross 651-602-1803)

• Presentation: Water Policy Plan and Metro Area Water Supply Plan Alignment

4. Metro Area Water Supply Plan Update: Subregional Engagement and Dashboard Measures Discussion (Lanya Ross 651-602-1803 and Jen Kader 651-602-1114)

• Presentation: Metro Area Water Supply Plan Update - Subregional Engagement and Dashboard Measures

5. Water Efficiency Grant Program Update (Henry McCarthy 651-602-1946)

• Presentation: Water Efficiency Grant Program Update

6. Water Resources Manager’s Update (Judy Sventek 651-206-1156)
7. Chair Update (Wendy Wulff 952-484-3353)

Next Steps

1. MAWSAC is invited to share advice on policy research papers, as they become available:  https://metrocouncil.org/Wastewater-Water/Planning/2050-Water-Resources-Policy-Plan/Research.aspx
2. MAWSAC helps to promote upcoming subregional water supply work group events
3. Save the date for a February 29, 2024 Subregional Water Supply Workshop
4. Next MAWSAC meeting: January 9, 2024 (joint meeting with TAC) - recap 2023 and plan for 2024-2025

Adjournment

Committee information

Water Supply Advisory Committee

Committee contact:

Shannon Skally
[email protected]