October 20, 2023 BACWA Executive Board Meeting Agenda
Executive Board Meeting
AGENDA
Friday, July 21, 2023 9:00 AM – 12:00 PM (PDT)
Central Contra Costa Sanitary District
5019 Imhoff Place, Martinez CA
To attend the meeting via Zoom or submit a comment please request access.
Agenda Item
ROLL CALL, INTRODUCTIONS, AND HYBRID MEETING ETIQUETTE
PUBLIC COMMENT Guidelines
CONSIDERATION TO TAKE AGENDA ITEMS OUT OF ORDER
CONSENT CALENDAR
1 August 18, 2023 BACWA Executive Board meeting minutes
2 August 18, 2023 BACWA NST Special Executive Board meeting minutes
3 September 15, 2023 BACWA NST Special Executive Board meeting minutes
4 August 2023 Treasurer’s Report
APPROVALS AND AUTHORIZATIONS
5 Approval: Contract Amendment for Civic Edge Communications Support, $68,748 through FY25
6 Approval: Contract for Rich Cunningham to provide SSMP guidance
7 Approval: HDR Recycled Water follow on Amendment #1, not to exceed $35,000 for FY24
8 Approval: HDR Permit support Amendment #7, increase to $295,000 though FY24
POLICY/STRATEGIC
9 Discussion: RMP Annual Priorities – Presentation
10 Informational: BAPPG Image Licensing and Sharing
11 Informational: Chlorine Permit Amendment Adoption 11/8
12 Informational: BAAQMD 9/18 Workroup meeting debrief
13 Informational: CASA Air Toxics Update
14 Discussion: Nutrient Communications update
BREAK
15 Informational: Notes from October 4 NMS Planning Subcommittee meeting
16 Informational: PFAS – Phase 2 draft report and Summit Partners Workshop
17 Discussion: Debrief from Recycled Water Interagency Workshop Sept 20
18 Informational: NPDES Permit amendment
19 Discussion: Update of fecal coliform limits in permits
20 Discussion: Draft agenda for 10/31 Joint meeting with R2
21 Discussion – Recap of Strategy meeting at Pardee
OPERATIONAL
22 Discussion: Feedback from Pardee Technical Seminar, and dates for 2024
23 Discussion: BACWA Holiday lunch and leadership/representative appreciation
24 Discussion: Dates and locations for future FY24 Board meetings
25 Informational: BACC Update
26 Committee Reports
27 Member highlights
28 Executive Director Report
29 Board Calendar and Action Items
30 Regulatory Program Manager Report
31 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 Eric Dunlavey; alternates: Lori Schectel
e.i Nutrient Planning Subgroup Eric Dunlavey
- 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
32 SUGGESTIONS FOR FUTURE AGENDA ITEMS
NEXT MEETING The next meeting of the Board is scheduled for November 17, 2023
ADJOURNMENT