MEETING OF THE
METROPOLITAN AREA WATER SUPPLY ADVISORY COMMITTEE
Wednesday | March 23, 2016
390 Robert Street, Chambers, 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 |
NOTE: Quorum = 9 |
Voting = Majority of quorum present must vote in favor of an item for it to pass
|
AGENDA
I. CALL TO ORDER / INTRODUCTIONS
II. APPROVAL OF AGENDA
III. APPROVAL OF MINUTES
January 27, 2016 regular meeting of the Metropolitan Area Water Supply Advisory Committee
IV. BUSINESS
1. TAC Selection – MCES Staff and MAWSAC Member *
The selection committee members would provide summary of TAC selection process and recommendation to MAWSAC members for review and decision.
2. Legislative Update – MCES Staff
The Council staff would provide update on relevant bills introduced and their status to committee members.
3. Governor’s Water Summit Update - MCES Staff
The Council staff would provide update on the Governor’s Water Summit that took place on February 27th.
4. Update on Clean Water Fund in Past 5 Years and Request for 2018 – MCES Staff
The Council staff would provide summary and outcome of Council’s project funded by Clean Water Fund over the past 5 years. Staff would also present Council’s request for the coming biennium for MAWSAC review and discussion.
V. ADJOURNMENT
* Additional materials included for items on published agenda
** Additional business items added following publication of agenda
*** Backup materials available at the meeting