Water Supply Advisory Committee Meeting

Call to Order

1. Approval of the Agenda
2. Approval of Minutes:
   • January 9, 2024, minutes of the Joint Meeting of the Metropolitan Area Water Supply Policy Advisory Committee (MAWSAC) and Water Supply Technical Advisory Committee (TAC)

Business Items

1. Business Item #2024-01: Approval of 2024-2025 Work Plan (Lanya Ross 651-602-1803 and Greg Johnson 651-602-7464)
   • Presentation: 2024-2025 MAWSAC TAC work plan
   • Handout: 2024-2025 MAWSAC-TAC work plan
2. Business Item #2024-02: TAC Member Appointment Process (Lanya Ross 651-602-1803 and Greg Johnson 651-602-7464)
   • Handout: Status of current TAC vacancies and applications

Information Items and Committee Work

1. Committee Updates (Lanya Ross 651-602-1803, Greg Johnson 651-602-7464, Jen Kader 651-602-1114)
   • Presentation: Committee updates
2. Minnesota Department of Health State Drinking Water Plan (Tannie Eshenaur and Frieda vonQualen)
   • Presentation: Minnesota Drinking Water Action Plan
   • Handout: Minnesota Drinking Water Action Plan Info Sheet
3. Subregional Input and TAC Discussion (Jen Kader 651-602-1114 and Lanya Ross 651-602-1803)
   • Presentation: Overview of Outcomes from Subregional Water Supply Engagement
   • Handouts:
     • Summary: 2/29/24 Workshop for Subregional Water Supply Groups and Partners
     • Summary: 2/29/24 Workshop for Subregional Water Supply Groups and Partners, Appendix 1 - Introductions
     • Summary: 2/29/24 Workshop for Subregional Water Supply Groups and Partners, Appendix 2 - 3 Plans Input
     • Summary: 2/29/24 Workshop for Subregional Water Supply Groups and Partners, Appendix 3 - Presentations
     • Draft Subregional Chapters:
       • Central
       • East
       • Northeast
       • Northwest
       • Southeast
       • Southwest
       • West