MEETING OF THE
METROPOLITAN AREA WATER SUPPLY ADVISORY COMMITTEE
Wednesday | January 27, 2016
390 Robert Street, LLA, St. Paul, MN 55101| 10:00 AM
|
Committee Members |
|
Sandy Rummel, Chair |
Metropolitan Council District 11 |
|
Barry Stock |
City of Savage |
|
Vacant |
Municipal Representative, Washington County |
|
Jeff Berg |
Department of Agriculture |
|
Dean Lotter |
City of New Brighton |
|
Georg Fischer |
Dakota County |
|
Glen Gerads |
City of Minneapolis, Water Works |
|
Jamie Schurbon |
Anoka Conservation District |
|
Julie Ekman |
Department of Natural Resources |
|
Katrina Kessler |
Minnesota Pollution Control Agency |
|
Lisa Vollbrecht |
Sherburne County |
|
Mark Daleiden |
Wright County |
|
Michael Robinson |
Chisago County |
|
Patty Acomb |
City of Minnetonka |
|
Randy Ellingboe |
Department of Health |
|
Steve Schneider |
St. Paul Regional Water Services |
|
Susan Morris |
Isanti County |
|
Todd Gerhardt |
City of Chanhassen |
AGENDA
I. CALL TO ORDER / INTRODUCTIONS
II. APPROVAL OF AGENDA
III. APPROVAL OF MINUTES
September 16, 2015 regular meeting of the Metropolitan Area Water Supply Advisory Committee
IV. MAWSAC BYLAWS DISCUSSION AND APPROVAL- DAN ABELSON & MCES STAFF
“The Council staff would provide draft Bylaws to MAWSAC members for review and discussion. The staff would like to receive MAWSAC member’s feedback on draft bylaws document and incorporate changes for approval.”
V. TAC PROPOSED RECRUITMENT PROCESS- MCES STAFF
“The Council staff would provide proposed recruitment process to MAWSAC members for review and discussion. The staff would like to receive MAWSAC member’s feedback on process to finalize.”
VI. TAC SELECTION COMMITTEE - MCES STAFF
“Select three members to work with staff to review applications and make recommendations regarding TAC members.
VII. WATER SUPPLY ISSUES FOR MAWSAC DISCUSSION in 2016- MCES STAFF
“The Council staff would provide proposed 2016 agenda items to MAWSAC members for review and discussion.
VIII. ADJOURNMENT