October 21, 2022 BACWA Executive Board Meeting Agenda

Executive Board Meeting
AGENDA


Friday, October 21, 2022 9:00 AM – 12:30 PM (PDT)

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

 

Agenda Item  

1             CLOSED SESSION to discuss personnel matters pursuant to California Government Code Section 54957

 

ROLL CALL, INTRODUCTIONS, AND TELECONFERENCE ETIQUETTE                           

PUBLIC COMMENT                        Guidelines

CONSIDERATION TO TAKE AGENDA ITEMS OUT OF ORDER                         

CONSENT CALENDAR    

2             Resolution to continue teleconferencing Executive Board meetings (AB361)

3             August 19, 2022 BACWA Executive Board meeting minutes

4             August 25, 2022 Special Board Meeting/NST minutes

5             August 2022 Treasurer’s Report

APPROVALS AND AUTHORIZATIONS                     

6             Approval: FY22 Annual Report

7             Discussion: Resolution honoring Farid Ramezanzadeh

POLICY/STRATEGIC                       

8             Discussion: Debrief from September BACWA Technical Seminar

9             Discussion:  Nutrients

  1. Technical Work
  2. Overview of Algal Bloom Link to RMP Annual Meeting Video
  3. Regulatory
  4. Outcome of 10/19 NST meeting
  5. Governance
  6. Planning Subcommittee meeting #69 notes – September 15, 2022
  7. Planning Subcommittee meeting #70 notes – October 5, 2022

iii. Memo to Steering Committee on resource reallocation

  1. Communications and lobbying
  2. Launching communications Steering Committee
  3. Presentation to SF BOS Land/Transport committee

BREAK  

10           Informational: Outcome of PFAS Legislation from 2022

11           Informational: BACWA perspective in CWEA PFAS Issue

12           Discussion: Debrief from 10/17 BAAQMD/BACWA Reg 2 Workgroup Meeting

13           Discussion: Housing climate change discussions at BACWA

14           Discussion: Hg/PCB Watershed Permit Tentative Order    Tentative Order

15           Informational: Pulse of the Bay, CWA 50th Anniversary Edition    Link to Pulse

OPERATIONAL                 

16           Discussion: BACCWE future, and O&M/BACCWE Joint meeting

17           Discussion: BACWA Communication Policy

18           Discussion: BACWA Reserve Policy Review

19           Informational: BACC Update

20           Discussion: Pardee/Technical Seminar dates

REPORTS                           

21           Committee Reports

22           Member highlights

23           Executive Director Report

24           Board Calendar and Action Items

25           Regulatory Program Manager Report

26           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; Amit Mutsuddy; Lori Schectel
  5. Nutrient Governance Steering Committee Eric Dunlavey, Jackie Zipkin alternates: Lori Schectel, 1 alternate needed

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; Jackie Zipkin
  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 November 18, 2022

 

ADJOURNMENT