MEETING OF THE
METROPOLITAN AREA WATER SUPPLY TECHNICAL ADVISORY COMMITTEE (TAC)
Tuesday | September 5, 2017 | 1:00 PM
Metropolitan Council Conference Room LLA, 390 Robert Street North, MN 55101
 
TAC Member Affiliation TAC Member Affiliation
Kristin Asher City of Richfield G.H. Crystal Ng University of Minnesota
Bob Cockriel City of Bloomington Chris Petree City of Lakeville
John Dustman Summit Envirosolutions Lih-in Rezania MN Department of Health
Klayton Eckles City of Woodbury James Stark U.S. Geological Survey
Dale Folen City of Minneapolis Jamie Wallerstedt MN Pollution Control Agency
Jennifer Levitt City of Cottage Grove Bruce Westby City of Ramsey
Mark Maloney City of Shoreview Ray Wuolo Barr Engineering
       
Participants Affiliation  
Jason Moeckel MN Department of Natural Resources  
     
Meeting Purpose: Desired Outcomes:
Determine work to prioritize for improving funding in water supply planning in the Metropolitan Area.
  1. Funding needs and gaps are identified
  2. Input to MAWSAC is provided.
           

AGENDA

1:00   CALL TO ORDER

            Mark Maloney, City of Shoreview, TAC Chair
 

1:05   APPROVAL OF AGENDA

            Mark Maloney, City of Shoreview, TAC Chair
 

1:07   APPROVAL OF MINUTES

Mark Maloney, City of Shoreview, TAC Chair
June 27, 2017, minutes of the Water Supply Technical Advisory Committee
 

1:10   MAWSAC UPDATE

Dean Lotter, City of New Brighton, MAWSAC Liaison
TAC will be updated about July 26, 2017 MAWSAC meeting.
 

1:15   BUSINESS

 

1.  Funding Presentation (15 min)

Dave Brown, Metropolitan Council
Presentation will provide information on current funding sources to inform following group discussion
 

2.  Group Discussion (50 min)

  1. Small groups – 35 minutes
  2. Report Out – 15 minutes

3.  Regional and Subregional Work (20 min)

  1. Overview – 5 minutes
  2. Group Discussion – 15 minutes

4.  Wrap-up: What do you want to share with MAWSAC? (10 min)

  1. Review of discussion points
  2. What do the members recommend are the priority items for MAWSAC to work on during the next year?

2:50   Meeting Review and Upcoming TAC Meetings

Dave Brown, Metropolitan Council
  1. Next meeting date and future meetings
  2. < >Upcoming agenda items

3:00   ADJOURNMENT

 
*           Additional materials included for items on published agenda
**         Additional business items added following publication of agenda
***        Backup materials available at the meeting