BACWA Online Pardee Agenda

PROGRAM AGENDA

BACWA ANNUAL TECHNICAL SEMINAR

SPECIAL EXECUTIVE BOARD MEETING

Thursday September 17 & Friday September 18

Zoom Meeting link: https://zoom.us/j/98925243558

You can also dial in: 1-669-900-9128

Meeting ID: 989 2524 3558

 

Thursday September 17th                

Time                   Topic

9:00 AM               Welcome and Introductions

 

9:05 AM               BACWA Operational

FY 21 Budget

5 Year Plan

Meeting Planning

Executive Board meeting management

Annual Meeting planning

 

10:30 AM            Break 10:30-10:45

 

10:45 AM            Regulatory topics

AIR Update (Sarah Deslauriers, Carollo)

Chlorine Residual BPA – link to draft Staff Report and BPA

Topics for Friday – preview

 

11:45 AM            Strategic Planning Check-in

 

12:00 PM             Lunch 12:00-1:00pm       Lunch activity – social zoom breakout rooms

 

1:00 PM               Nutrients             3rd Watershed Permit Negotiations

Discussion of Issues

  • Load caps based on science
  • Antidegradation approach
  • Subembayment designation

Break 2:30-2:45pm          •Scientific Certainty vs. time and cost

  • Implications of extending watershed Permit
  • Long term funding for the science
  • Designation, protection, and incentivizations for early actors

 

3:30 AM               Nutrients, cond.               Nutrient Technical Engagement by BACWA

Nutrient Technical Review and Interpretation RFP

Nutrient Technical Team

 

4:00 PM                              Adjorn

 

Friday September 18th – Water Board Joins                              

Time                Topic  

9:00 AM             NMS Update       Update and Discussion

Science Plan Key Updates and Issues (Dave Senn, SFEI)

  • update on findings including subembayment modeling
  • update on Assessment Framework
  • Decision points over coming years
  • COVID-19 impacts to science plan

 

10:30 AM            Break 10:30-10:45 am

 

10:45 AM            2nd Watershed Permit   Update and Discussion

Status of NBS Study (Ian Wren, SFEI)

Group Annual Report and Status of Recycled Water Report (Mike Falk, HDR)

 

12:00 PM             Lunch 12:00-1:00pm       Lunch activity – social zoom breakout rooms

 

1:00 PM               3rd Watershed Permit    Update and Discussion

Discussion of questions developed by NST

 

2:20 PM               Break 2:20-2:30pm

 

2:30 PM               Regulatory Issues             Update and Discussion

CECs

Climate change planning

Biosolids

Power supply reliability

 

3:30 PM                              Adjorn