October 16, 2020 BACWA Executive Board Meeting Agenda

 

 

BACWA Executive Board Meeting

Agenda

Friday October 16, 2020 9:00 AM – 12:30 PM (PST)

https://zoom.us/j/92500766200?pwd=MjRUNkJuVVV5T1RudHlTNmJwWlluQT09

Call in number:  +1 669 900 9128

Meeting ID: 925 0076 6200

Passcode: 486505

 

ROLL CALL, INTRODUCTIONS, AND TELECONFERENCE ETIQUETTE                         9:00 AM

PUBLIC COMMENT                Guidelines      9:03 AM

 

CONSIDERATION TO TAKE AGENDA ITEMS OUT OF ORDER                        9:04 AM

 

CONSENT CALENDAR                         9:05 AM

1             August 21, 2020 BACWA Executive Board Meeting Minutes

2             September 17-18 Special BACWA Executive Board Meeting Minutes

3             August 2020 Treasurer’s Reports

 

APPROVALS AND AUTHORIZATIONS            9:12 AM

4             Approval: SGS AXYS Contract for $60,932 , PFAS Phase I study analytical costs

5             Authorization: EOA Contract for FY21 ($3,600) Chlorine BPA support

 

POLICY/STRATEGIC                            9:30 AM

6             Discussion: Debrief from Online Pardee meeting

7             Discussion:  Nutrients

  1. Regulatory
  2. Outcomes from Online Pardee NST meeting
  3. Communicating Competing Priorities relative to nutrient reduction
  4. Technical Work
  5. Draft RFP for technical review support – final review
  6. Formation of BACWA Nutrient Technical Team – mission and timing
  7. Support for Hazen & Sawyer Proposal: Linking Nutrient Reductions to Receiving Water Responses (RFP 5078)
  8. Governance Structure
  9. September 11 Steering Committee meeting summary
  10. September 2 PSC meeting notes

8             Discussion:  Region 2 PFAS Study Update

            BREAK 10:45 AM       

9             Discussion:  Comments on Chlorine Residual Basin Plan Amendment

10           Discussion:  Vulnerability Asessments for Climate Change

11           Discussion: BACWA Power Supply Reliability Infoshare

12           Discussion: Toxicity engagement with the State Water Board       SWB Toxicity Page

13           Discussion: Emergency management Roundtable (fires, PSPS, COVID)

 

OPERATIONAL                        12:00 PM

14           Discussion: BACWA Succession Plan

15           Discussion: Annual Meeting Planning

 

REPORTS                                 12:15 PM

16           Committee Reports

17           Member Highlights

18           Executive Director Report

19           Regulatory Program Manager Report

20           Other BACWA Representative Reports

      1. RMP Technical Committee Mary Lou Esparza, Yuyun Shang, Samantha Engelage
      2. RMP Steering Committee Karin North; Robert Wilson; Eric Dunlavey
      3. Summit Partners Lorien Fono; Lori Schectel
      4. ASC/SFEI Lorien Fono; Eileen White
      5. Nutrient Governance Steering Committee Eric Dunlavey; Eileen White; Lori Schectel
      6. Nutrient Planning Subgroup  Eric Dunlavey
      7. NMS Technical Workgroup    Eric Dunlavey
      8. SWRCB Nutrient SAG Lorien Fono
      9. NACWA Taskforce on Dental Amalgam Tim Potter
      10. BAIRWMP Cheryl Munoz; Linda Hu; Lorien Fono
      11. NACWA Emerging Contaminants Karin North; Melody LaBella
      12. CASA State Legislative Committee Lori Schectel
      13. CASA Regulatory Workgroup Lorien Fono
      14. ReNUWIt Jackie Zipkin; Karin North
      15. ReNUWIt One Water Jackie Zipkin, Eric Hansen
      16. RMP Microplastics Liaison Artem Dyachenko
      17. Bay Area Regional Reliability Project Eileen White
      18. WateReuse Working Group Cheryl Munoz
      19. San Francisco Estuary Partnership Eileen White; Lorien Fono
      20. CPSC Policy Education Advisory Committee Colleen Henry
      21. California Ocean Protection Council Lorien Fono
      22. Countywide Water Reuse Master Plan Karin North, Pedro Hernandez
      23. CHARG – Coastal Hazards Adampation Resiliancy Group Jackie Zipkin

     

    19        SUGGESTIONS FOR FUTURE AGENDA ITEMS                        12:25 PM

    NEXT MEETING                                   12:29 PM

    The next  meeting of the Board is scheduled for November 20, 2020

     

    ADJOURNMENT                                             12:30 PM