Water Supply Advisory Committee Meeting

Call to Order

1. Oaths of Office
2. Approval of the agenda
3. Approval of minutes:
   • Metropolitan Area Water Supply Advisory Committee (MAWSAC): July 10, 2024
   • Water Supply Technical Advisory Committee (TAC):
     • March 12, 2024
     • May 15, 2024 Joint Meeting with MAWSAC
     • June 18, 2024

Information Items and Committee Work

1. Committee administration (Lanya Ross 651-602-1803)
2. Recap process to update the Metro Area Water Supply Plan (Lanya Ross 651-602-1803)
   • Presentation: Recap process to update the Metro Area Water Supply Plan
3. Public comments on the draft Metro Area Water Supply Plan update (Lanya Ross 651-602-1803)
   • Presentation: Public comments on the Metro Area Water Supply Plan
   • Handout: High-level summary of public comments on Water Policy Plan
   • Handout: Detailed public comments and proposed responses for Metro Area Water Supply Plan
4. Scoping technical projects to implement the Metro Area Water Supply Plan and support local planning (Greg Johnson 651-602-1016)
   • Presentation: Scoping technical projects to implement the Metro Area Water Supply Plan and support local planning
5. Government affairs and legislative updates (Judy Sventek 651-602-1156)
6. MAWSAC Chair updates (Wendy Wulff, 952-563-4867) and TAC Chair Updates (Scott Anderson, 952-217-1769)

Next Steps

1. Next meeting: Joint meeting of MAWSAC and TAC on December 11, 2023
2. Approve Metro Area Water Supply Plan, revised based on public comments
3. 2024 year-end evaluation
4. 2025-2027 work planning
5. Bylaws update
6. Share MAWSAC and TAC input on public comments for the updated Metro Area Water Supply Plan with Met Council Environment Committee on December 10, 2024 as they consider public comments on the complete 2050 Water Policy Plan

Adjournment

Committee information

Water Supply Advisory Committee

Committee contact:

Shannon Skally
[email protected]