December 18, 2020 BACWA Executive Board Meeting Agenda
Executive Board Meeting
Agenda
Friday December 18, 2020 9:00am – 2:00pm PST
To attend the meeting via Zoom or submit a comment please request access.
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 November 20, 2020 BACWA Executive Board Meeting Minutes
2 November 30, 2020 BACWA Special Board Meeting Minutes
3 December 3 NST Meeting Minutes
4 October 2020 Treasurer’s Reports
APPROVALS AND AUTHORIZATIONS 9:12 AM
5 Approval: BACWA 2020 Strategic Plan
6 Approval: Website Policy
POLICY/STRATEGIC 9:30 AM
7 Discussion: Nutrients
- Regulatory
- Survey on Nutrient Planning and Implementation
- Preview of 2021 Group Annual Report
iii. WEFTEC Abstract
- Technical Work
- Consultant selection for NMS technical Reviewer
- Governance Structure
- December 2 PSC Meeting Notes
- December 17 meeting to discuss nutrient BPA and permitting debrief
8 Discussion: Use of PFAS data by UC Davis as matching support for EPA proposals
BREAK (5min) 10:30 AM
9 Informational: 2018 Biosolids Trends Report
10 Informational: 2020 Biosolids Report to Solano County
11 Discussion: Debrief from 12/7 meeting with BAAQMD Managers
12 Informational: Toxicity Adoption and Implementation
13 Discussion: Emergency management Roundtable (SIP and COVID)
OPERATIONAL 11:00 AM
14 Informational: BACWA zoom security procedures
15 Discussion: BACWA Power Supply Reliability Infoshare draft agenda
16 Discussion: Committee leadership appreciation
17 Discussion: Dates for Pardee 2021
18 Discussion: Annual Meeting Planning – agenda and technical support
REPORTS 11:25 AM
19 Committee Reports
20 Member Highlights
21 Executive Director Report
22 Board Calendar and Action Items
23 Regulatory Program Manager Report
24 Other BACWA Representative Reports
- RMP Technical Committee Mary Lou Esparza, Yuyun Shang, Samantha Engelage
- RMP Steering Committee Karin North; Amanda Roa; Eric Dunlavey
- Summit Partners Lorien Fono; Lori Schectel
- ASC/SFEI Lorien Fono; Eileen White
- Nutrient Governance Steering Committee Eric Dunlavey; Eileen White; Lori Schectel
e.i Nutrient Planning Subgroup Eric Dunlavey
e.ii NMS Technical Workgroup Eric Dunlavey
- SWRCB Nutrient SAG Lorien Fono
- NACWA Taskforce on Dental Amalgam Tim Potter
- BAIRWMP Cheryl Munoz; Linda Hu; Lorien Fono
- NACWA Emerging Contaminants Karin North; Melody LaBella
- CASA State Legislative Committee Lori Schectel
- CASA Regulatory Workgroup Lorien Fono
- ReNUWIt Jackie Zipkin; Karin North
- ReNUWIt One Water Jackie Zipkin, Eric Hansen
- RMP Microplastics Liaison Artem Dyachenko
- Bay Area Regional Reliability Project Eileen White
- WateReuse Working Group Cheryl Munoz
- San Francisco Estuary Partnership Eileen White; Lorien Fono
- CPSC Policy Education Advisory Committee Colleen Henry
- California Ocean Protection Council Lorien Fono
- Countywide Water Reuse Master Plan Karin North, Pedro Hernandez
- CHARG – Coastal Hazards Adaptation Resiliency Group Jackie Zipkin
LUNCH BREAK (30min) 11:30 AM
25 Paul Stacey Presentation – LIS trading scheme update 12:00
26 Dave Senn presentation – Modeling update
27 SUGGESTIONS FOR FUTURE AGENDA ITEMS 1:55 PM
NEXT MEETING 1:59 PM
The next meeting of the Board is scheduled for January 15, 2021
ADJOURNMENT 2:00 PM