March 15, 2024 BACWA Executive Board Meeting Agenda
Executive Board Meeting
AGENDA
Friday, March 15, 2024 9:00 AM – 12:00 PM (PDT)
Central Contra Costa Sanitary District
5019 Imhoff Place, Martinez
To attend the meeting via Zoom or submit a comment please request access.
Agenda Item
ROLL CALL, INTRODUCTIONS, AND HYBRID MEETING ETIQUETTE
1 Closed session pursuant to Government Code Section 54957.7
2 Report-out from Closed Session
PUBLIC COMMENT
CONSIDERATION TO TAKE AGENDA ITEMS OUT OF ORDER
CONSENT CALENDAR
3 February 16, 2024 BACWA Executive Board meeting minutes
4 February 16, 2024 BACWA NST Special Executive Board meeting minutes
5 February 27, 2024 BACWA NST Special Executive Board meeting minutes
6 February 28, 2024 BACWA/R2/EPA/Baykeeper special meeting minutes
7 January 2024 Treasurer’s Report
APPROVALS AND AUTHORIZATIONS
8 Authorization: Legal Support for Admin Draft review, up to $10K
9 Approval: Legal Support for Watershed Permit Strategy, up to $xK
POLICY/STRATEGIC
10 Informational: BACWA Comments on OPC SLR Guidance
11 Discussion: EPA program office – proposed BACWA comments
12 Informational: BACWA Comments on Rule 11-18 amendments
13 Informational: CASA Air Toxics update
14 Discussion: Recycled Water Survey – responses and next steps for BACWA
15 Informational: 3/8 NMS Steering Committee minutes
16 Informational: Report-out from MERHAB MaTAG
17 Informational: Press tours at Oro Loma and Palo Alto in March
18 Discussion: Meeting with BAAQMD staff (2/28) and management (2/29) debrief
OPERATIONAL
16 Discussion: Future of BABC as a BACWA Project
17 Discussion: Presentation BAPPG planning for FY25
18 Discussion: CY 2024 meeting dates
19 Discussion: Second draft of FY25 BACWA Budget, with draft workplan and 5 year plan
20 Informational: Form 700 reminder
21 Discussion: Draft of Annual Meeting Program
22 Informational: Arleen Navarret – Nomination Form Due March 27th
23 Discussion: NBWA Sponsorship Request
24 Informational: BACC Update
25 Committee Reports
26 Member Updates
27 Executive Director Report
28 Board Calendar and Action Items
29 Regulatory Program Manager Report
30 Other BACWA Representative Reports
- RMP Technical Review Committee Samantha Engelage, Alicia Chakrabarti
- RMP Steering Committee Karin North; Amanda Roa; Eric Dunlavey
- Summit Partners Lorien Fono; Amit Mutsuddy
- ASC/SFEI Lorien Fono; Amit Mutsuddy; Lori Schectel
- Nutrient Governance Steering Committee Amit Mutsuddy, Eric Dunlavey; alternates: Lori Schectel, Jackie Zipkin
e.i Nutrient Planning Subcommittee Eric Dunlavey
e.ii MERHAB MaTAG Amit Mutsuddy
- SWRCB Nutrient SAG Lorien Fono
- BAIRWMP Cheryl Munoz; Florence Wedington; Jackie Zipkin
- NACWA Emerging Contaminants Karin North; Melody LaBella
- CASA State Legislative Committee Lori Schectel
- CASA Regulatory Workgroup Lorien Fono; Mary Cousins
- RMP Microplastics Liaison Artem Dyachenko
- Bay Area Regional Reliability Project Jackie Zipkin
- WateReuse Working Group Cheryl Munoz
- San Francisco Estuary Partnership Lorien Fono; Jackie Zipkin
- 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
- California Water Quality Monitoring Council Lorien Fono
- CASA Air Toxics Steering Committee Lorien Fono, Jason Nettleton
SUGGESTIONS FOR FUTURE AGENDA ITEMS
NEXT MEETING The next meeting of the Board is scheduled for April 19, 2024 at SFPUC
ADJOURNMENT 12:00 PM