MEETING OF THE
METROPOLITAN AREA WATER SUPPLY ADVISORY COMMITTEE
Thursday | December 11, 2014
Council Chambers | 1:30 PM
Committee Members
Sandy Rummel, Chair Metropolitan Council District 11
Mark Daleiden Wright County
Julie Ekman Department of Natural Resources
Randy Ellingboe Department of Health
Georg Fischer Dakota County
Tom Furlong City of Chanhassen
Chuck Haas City of Hugo
Katrina Kessler Pollution Control Agency
Susan Morris Isanti County
Michael Robinson Chisago County
Steve Schneider St. Paul Regional Water Services
Jamie Schurbon Anoka Conservation District
Barry Stock City of Savage
Dan Stoddard Department of Agriculture
Lisa Vollbrecht Sherburne County
Glen Gerads City of Minneapolis

AGENDA

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES of the 10/22/2014 meeting.

IV.

MASTER WATER SUPPLY PLAN UPDATE – Lanya Ross, MCES
a.    Consistency with Master Plan
b.    Review and feedback on Plan Chapters
c.    Summary of  Technical forums
d.    Process, Schedules and next steps
  “The Council staff would like to share receive MAWSAC member’s feedback on the proposed contents, process and schedule of the updated master plan chapters. The staff will also summarize the technical forums to city and municipal staff and how feedback will be incorporated in the development of the master plan”

V.

TECHNICAL PROJECTS UPDATE – John Chlebeck, MCES
    “In 2013, the state Legislature approved $2,537,000 from the Clean Water Legacy Fund to evaluate the reliability and sustainability of the water supply throughout the seven county metropolitan area, including the northeast metro. This presentation summarizes the status of the technical studies conducted by the Council.”
VI. REPORTS FROM MAWSAC MEMBERS
VII. ADJOURNMENT