Water Supply Technical Advisory Committee Meeting

Call to Order

1. Approval of the agenda
2. Approval of minutes
   • August 8, 2023, Metropolitan Area Water Supply Advisory Committee minutes
   • October 10, 2023, Water Supply Technical Advisory Committee minutes

Committee Administration

1. Committee Administration (Judy Sventek 651-602-1156)
   • Presentation: Committee Administration: MAWSAC & TAC
   • Supplemental Information Handouts:
     • Water Supply Planning Atlas (John Clark 651-602-1452 and Henry McCarthy 651-602-1946)
     • Multi-Community Wellhead Protection Plan Pilot Project update (Lanya Ross 651-602-1803)

Business Items

1. 2024-2025 MAWSAC & TAC work planning (Lanya Ross 651-602-1803)
   • Presentation: 10-year Planning Arc, 2023 Committee Accomplishments, and 2024-2025 Work Planning
   • Handouts:
     • Draft 2024-2025 MAWSAC TAC Work Plan
     • 2023 Committee Accomplishments

Information Items and Committee Work

1. Update on Proposed Approach to 2050 Water Demand Projections (Greg Johnson 651-602-1016 and Dan Marckel 651-602-1548)
   • Presentation: Updated Water Demand Projection Approach
   • Handout: Updated Water Demand Projection Methodology

2. Update on subregional engagement for Metro Area Water Supply Plan (Jen Kader 651-602-1114)
   • Presentation: Update on subregional engagement for Metro Area Water Supply Plan
3. Input for Metro Area Water Supply Plan and Water Policy Plan (Lanya Ross 651-602-1803)
   • Presentation: Input for Metro Area Water Supply Plan and Water Policy Plan
4. Input on 3 Plans Coordination (Jen Kader 651-602-1114 and Lanya Ross 651-602-1803)
   • Presentation: Input on 3 Plans Coordination
   • Handouts:  Three Plans Coordination update 
5. Water Efficiency Grant Program Update (Henry McCarthy 651-602-1946)
   • Presentation: Water Efficiency Grant Program Update
6. Water Resources Manager’s Update (Judy Sventek 651-602-1156)
7. Chairs’ Updates (Wendy Wulff 952-484-3353 and Scott Anderson 952-563-4867)

Next Steps

1. Plan to attend February 29, 2024 workshop
2. Attend subregional workshops as available

Adjournment

Committee information

Water Supply Technical Advisory Committee

Committee contact:

Shannon Skally
[email protected]