Tuesday | August 25, 2020
Webex | 9:30 AM
NOTICE: Governor Walz has declared a peacetime emergency (Emergency Executive Order 20-01) in response to COVID-19. Accordingly, the Metropolitan Council Chair has determined it is not practical or prudent to conduct in-person Water Supply Policy and Technical Advisory Committee meetings at this time. Committee members will participate in the meeting by electronic means, and the meeting will be conducted under Minnesota Statutes section 13D.021 at the date and time stated above. Members of the public will be able to monitor this meeting by a special call-in number: (855) 282-6330 with access code 146 935 9184 and password 76789678.
AGENDA
I.
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CALL TO ORDER – Roll Call
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II.
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APPROVAL OF AGENDA
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III.
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APPROVAL OF MINUTES – Roll Call for MAWSAC Members
8/21/18 and 10/16/18 of the regular meetings of MAWSAC |
IV.
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INTRODUCTIONS
Committee members and Council staff will introduce themselves; several new committee members and two new water supply planning staff have joined since the last meeting [Presentation] |
V.
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INFORMATION
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1. |
Update: Legislative report overview – Council’s water supply planning activities (Lanya Ross, 651-602-1803) [Presentation] [Memo] |
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2. |
Update: Work plan update for committees (Emily Steinweg, 651-602-1516) [Presentation] [Memo] |
VI.
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CLEAN WATER FUND UPDATE
Update on the Council’s FY22-23 Clean Water Fund Request (Ali Elhassan, 651-602-1066) [Presentation] |
VII.
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NEXT STEPS / WRAP-UP
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VIII.
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ADJOURNMENT
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* Additional materials included for items on published agenda
** Additional business item added following publication of agenda
*** Backup materials available at the meeting