Water Supply Advisory Committee Meeting

Call to Order

1. Approval of the agenda
2. Approval of minutes: Metropolitan Area Water Supply Advisory Committee and Water Supply Technical Advisory Committee Joint Meeting December 11, 2024.

Business Item

1. 2025-01: Appointment of new TAC member (Greg Johnson, 651-602-1016)
   • Materials: Recommendation for TAC member appointment

Information Items and Committee Work

1. Updating MAWSAC and TAC Bylaws (Jen Kader, 651-602-1114; Jen Kostrzewski, 651-602-1078)
   • Presentation: Bylaws Update
   • Additional Materials:
     • Current bylaws (last updated in 2016)
     • Proposed updated bylaws

2. Resources to Implement the Metro Area Water Supply Plan (Jen Kostrzewski, 602-1078)
   • Presentation: Resources committed for water supply planning
3. Scoping Metro Area Water Supply Plan Implementation (Greg Johnson, 651-602-1016)
   • Presentation: Implementing Metro Area Water Supply Plan Projects
4. Proposal to Relaunch Subregional Engagement (Jen Kader, 651-295-1114)
   • Presentation: Relaunch of subregional engagement

Updates

1. Government affairs and legislative updates (Judy Sventek, 651-602-1156)
2. Chair Updates (MAWSAC-Wendy Wulff, 952-563-4867 and TAC-Scott Anderson, 952-217-1769)

Next Steps

1. Next meetings:
   • TAC – May 21, 2025
   • MAWSAC – June 18, 2025
2. Finalize and adopt updated bylaws
3. Fill vacant committee (MAWSAC) positions
4. Resume subregional engagement efforts

Adjournment

Committee information

Water Supply Advisory Committee

Committee contact:

Shannon Skally
[email protected]