Water Supply Technical Advisory Committee Meeting

Special Meeting
January 18, 2022 | 1:00 p.m.
Location: Virtual
Minutes (PDF)

NOTICE: The Metropolitan Council Chair has determined it is not practical or prudent to conduct in-person meetings in response to the COVID-19 pandemic. Accordingly, committee members will participate in this meeting via telephone or interactive technology and the meeting will be conducted under Minnesota Statutes section 13D.021 at the date and time stated above. We encourage you to monitor the meeting remotely. If you have comments, we encourage members of the public to email us at [email protected]. We will respond to your comments in a timely manner.

Agenda

I.

READING OF THE EXECUTIVE ORDER STATEMENT

II.

CALL TO ORDER

III.

APPROVAL OF AGENDA

IV.

APPROVAL OF MINUTES

  1. October 19, 2021 of the regular meeting of the Metropolitan Area Water Supply Technical Advisory Committee (TAC)
  2. November 16, 2021 of the regular meeting of the Metropolitan Area Water Supply Advisory Committee (MAWSAC)

V.

INFORMATION ITEMS AND COMMITTEE WORK
  1. Committee input and revisions to MAWSAC report (Emily Steinweg, 651-602-1516 and Lanya Ross, 651-602-1803) [Presentation] [Report]
  2. Group exercise using Mural, digital workspace for visual collaboration (Lanya Ross, 651-602-1803) [Presentation]

VI.

BUSINESS ITEM
  1. Business Item: Approval of MAWSAC report

VII.

NEXT STEPS
  1. Promote MAWSAC report at Minnesota Legislature and Metropolitan Council – request for volunteers
  2. Update committees’ work plan and schedule TAC and MAWSAC meetings through 2022

VIII.

ADJOURNMENT

Committee information

Water Supply Technical Advisory Committee

Committee contact:

Shannon Skally
[email protected]