Metro Area 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

Metro Area Water Supply Advisory Committee

Committee contact:

Shannon Skally
[email protected]