Water Supply Technical Advisory Committee Meeting

Joint Meeting of the Metropolitan Area Water Supply Advisory Committee and the Metropolitan Area Water Supply Technical Advisory Committee

Call to Order

1. Approval of the Agenda
2. Approval of Minutes:
   • April 9, 2024, minutes of the regular meeting of the Metropolitan Area Water Supply Policy Advisory Committee (MAWSAC)
   • March 12, 2024 minutes of the regular meeting of the Metropolitan Area Water Supply Technical Advisory Committee (TAC)

Business Items

1. TAC Member Appointment (Greg Johnson 651-602-7464)
   • Presentation: Business Item #2024-03 – TAC Member Appointment
   • Handout: Technical Advisory Committee (TAC) Appointments

Information Items

1. Overview of Metro Area Water Supply Plan (Lanya Ross 651-602-1803, Greg Johnson 651-602-7464, and Jen Kader 651-602-1114)
   • Presentation: Overview of Draft Metro Water Supply Plan and Committee Input
   • Handouts: Draft Metro Area Water Supply Plan
     • Regional chapters
     • Subregional chapters:
       • Central subregion
       • East subregion
       • Northeast subregion
       • Northwest subregion
       • Southeast subregion
       • Southwest subregion
       • West subregion
     • Appendix: Methodology for projecting a range of water demand
2. Government Affairs and Legislative Update (Sam Paske 651-602-1015 and Judy Sventek 651-602-1156)
3. Chair Updates (Wendy Wulff 952-484-3353 and Scott Anderson 952-563-4867) 

Next Steps

1. Committee member review and input provided to staff by June 5, 2024
2. Next meeting: TAC on June 18, 2024, and MAWSAC on July 10, 2024
3. New TAC member orientation

Adjournment

Committee information

Water Supply Technical Advisory Committee

Committee contact:

Shannon Skally
[email protected]