August 19, 2022 BACWA Executive Board Meeting Agenda

Executive Board Meeting

AGENDA

Friday, August 19, 2022 9:00 AM – 12:30 PM (PDT)

To attend the meeting via Zoom or submit a comment please request access.

AGENDA

ROLL CALL, INTRODUCTIONS, AND TELECONFERENCE ETIQUETTE                                                                        

PUBLIC COMMENT                        Guidelines

CONSIDERATION TO TAKE AGENDA ITEMS OUT OF ORDER                                                                                     

CONSENT CALENDAR

1             Resolution to continue teleconferencing Executive Board meetings (AB361)

2             July 19, 2022 BACWA Executive Board meeting minutes

3             July 26, 2022 Special Board Meeting/NST minutes

4             July 28, 2022 Joint BACWA/R2 Special Board meeting (WSP Workshop)

5             June 2022 Treasurer’s Report

APPROVALS AND AUTHORIZATIONS                                                   

6             Approval: FY23 NMS Payment #1, $1M

7             Approval: Updated Representative Policy

POLICY/STRATEGIC                                                     

8             Discussion:  Nutrients

1. Technical Work
2. Heterosigma akashiwo bloom in SF Bay
3. Regulatory
4. Early actors and organics draft memo 08-01-22
5. Follow up from Watershed Permit Workshop
6. Governance
7. Planning Subcommittee meeting #68 notes – Aug 3, 2022
8. Fundraising
9. BACWA Support for SFEI WQIF proposal
10. BACWA Support for SFEI SFEP proposal

9             Presentation: 2022 RMP Update

BREAK                                

10           Discussion: Debrief from 7/18 BAAQMD/BACWA Reg 2 Workgroup Meeting

11           Discussion: Draft agenda for September Technical Seminar

12           Discussion: Recycled water update

13           Informational: Understanding your NPDES Permit

14           Informational: Sea Level Rise round table August 23

OPERATIONAL                                               

15           Discussion: FY22 Close Review – 5 year plan assumptions

16           Discussion: BACWA Representative roles

17           Informational: BACC Update – Annual meeting agenda

18           Informational: Bruce Wolfe Scholarship awardee update

19

REPORTS

20           Committee Reports

21           Member highlights

22           Executive Director Report

23           Board Calendar and Action Items

24           Regulatory Program Manager Report

25           Other BACWA Representative Reports

1. RMP Technical Committee Mary Lou Esparza, Yuyun Shang, Samantha Engelage
2. RMP Steering Committee Karin North; Amanda Roa; Eric Dunlavey
3. Summit Partners Lorien Fono; Amit Mutsuddy
4. ASC/SFEI Lorien Fono; 2 Board members needed
5. Nutrient Governance Steering Committee Eric Dunlavey, 1 member needed; alternates: Lori Schectel, Jackie Zipkin

e.i  Nutrient Planning Subgroup  Eric Dunlavey

1. SWRCB Nutrient SAG Lorien Fono
2. BAIRWMP Cheryl Munoz; Florence Wedington; Lorien Fono
3. NACWA Emerging Contaminants Karin North; Melody LaBella
4. CASA State Legislative Committee Lori Schectel
5. CASA Regulatory Workgroup Lorien Fono; Mary Cousins
6. RMP Microplastics Liaison Artem Dyachenko
7. Bay Area Regional Reliability Project 1 rep needed
8. WateReuse Working Group Cheryl Munoz
9. San Francisco Estuary Partnership Lorien Fono; 1 alternate needed
10. CPSC Policy Education Advisory Committee Colleen Henry
11. California Ocean Protection Council Lorien Fono
12. Countywide Water Reuse Master Plan Karin North, Pedro Hernandez
13. CHARG – Coastal Hazards Adaptation Resiliency Group Jackie Zipkin
14. California Water Quality Monitoring Council Lorien Fono

26           SUGGESTIONS FOR FUTURE AGENDA ITEMS

NEXT MEETING                                             

The next meeting of the Board is scheduled for October 21, 2022                                                         

ADJOURNMENT                                             12:30 PM