Agenda

NOTICE: The Metropolitan Council Chair has determined it is not practical or prudent to conduct in-person meetings in response to the COVID-19 pandemic. Accordingly, committee members will participate in this meeting via telephone or other electronic means and the meeting will be conducted under Minnesota Statutes section 13D.021 at the date and time stated above. We encourage you to monitor the meeting remotely. If you have comments, we encourage members of the public to email us at [email protected]. We will respond to your comments in a timely manner.

I.	READING OF THE CHAIR’S STATEMENT
II.	CALL TO ORDER
III.	APPROVAL OF AGENDA
IV.	APPROVAL OF MINUTES August 17, 2021 of the regular meeting of the Metropolitan Area Water Supply Technical Advisory Committee (TAC)
V.	INFORMATION ITEMS AND COMMITTEE WORK
	1.	Recommendations and Local Perspectives Regarding Infrastructure (Emily Steinweg, 651-602-1516 and Lanya Ross, 651-602-1803) [Memorandum] [Presentation]
	2.	Group exercise using Mural, digital workspace for visual collaboration (Lanya Ross, 651-602-1803) [Presentation]
	3.	Drafting MAWSAC Report - draft outline, process to develop content, request for volunteers, ask for what worked and what would change from last report (Lanya Ross, 651-602-1803) [Presentation]
	4.	Legislative update (Ali Elhassan, 651-602-1066)
VI.	NEXT STEPS
	1.	Share TAC perspectives with MAWSAC
	2.	Solicit volunteers to help draft MAWSAC report (due early 2022)
VII.	ADJOURNMENT

Committee information

Water Supply Technical Advisory Committee

Committee contact:

Shannon Skally
[email protected]

Water Supply Technical Advisory Committee Meeting

Agenda

I.

READING OF THE CHAIR’S STATEMENT

II.

CALL TO ORDER

III.

APPROVAL OF AGENDA

IV.

APPROVAL OF MINUTES

V.

INFORMATION ITEMS AND COMMITTEE WORK

VI.

NEXT STEPS

VII.

ADJOURNMENT

Committee information