December 17, 2021 BACWA Executive Board Meeting Agenda
BACWA Executive Board Meeting
Friday December 17, 2021 9am-1pm
To attend the meeting via Zoom or submit a comment please request access
Agenda
ROLL CALL, INTRODUCTIONS, AND TELECONFERENCE ETIQUETTE
PUBLIC COMMENT
CONSIDERATION TO TAKE AGENDA ITEMS OUT OF ORDER
CONSENT CALENDAR
1 Resolution to continue teleconferencing Executive Board meetings (AB361)
2 November 19, 2021 BACWA Executive Board meeting minutes
APPROVALS AND AUTHORIZATIONS
3 Resolution: Bruce Wolfe Scholarship
POLICY/STRATEGIC
4 Informational: CPSC Update – presentation
5 Informational: Contract with SFEI for PFAS Phase 2 Study
6 Discussion: PFAS In Sportfish Workshop – discussion with Dr. Sutton, SFEI
7 Discussion: Nutrients
- Technical Work
- State of the Science Outline
- Regulatory
- NST Agenda
- GAR due Feb 1, 2022
- Governance Structure
- December 1, 2021 Planning Subcommittee meeting notes
ii.December 10, 2021 Steering Committee meeting notes
BREAK 10:30 AM
8 Discussion: CASA Climate Change Regulatory initiative
9 Discussion: Debrief from Dec 15 BAAQMD adoption of Reg 2
10 Informational: Update on Chlorine Residual Blanket Permit Amendment
11 Informational: Update on MRP Permit Amendment Revised Tentative Order
12 Discussion: Agency EJI initiatives – report to EPA
13 Discussion: Endorsement of Bay Adapt Joint Platform Bay Adapt Joint Platform
14 Informational: Draft Estuary Blueprint Draft Estuary Blueprint Update
15 Informational: Solano County Generators Report
16 Discussion: Draft agenda for January 6, 2022 Joint meeting with RWB
OPERATIONAL
17 Discussion: Strategic Plan Proposed Update
18 Discussion: Guiding principles on funding for collaboratives
19 Informational: BACC Update
20 Informational: Extension of Arleen Navarret award nomination deadline
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
- RMP Technical Committee Mary Lou Esparza, Yuyun Shang, Samantha Engelage
- RMP Steering Committee Karin North; Amanda Roa; Eric Dunlavey
- Summit Partners Lorien Fono; Lori Schectel
- ASC/SFEI Lorien Fono; Eileen White
- Nutrient Governance Steering Committee Eric Dunlavey; Eileen White; Lori Schectel
e.i Nutrient Planning Subgroup Eric Dunlavey
e.ii NMS Technical Workgroup Eric Dunlavey
- SWRCB Nutrient SAG Lorien Fono
- NACWA Taskforce on Dental Amalgam Tim Potter
- BAIRWMP Cheryl Munoz; Florence Wedington
- NACWA Emerging Contaminants Karin North; Melody LaBella
- CASA State Legislative Committee Lori Schectel
- CASA Regulatory Workgroup Lorien Fono; Mary Cousins
- ReNUWIt Jackie Zipkin; Karin North
- ReNUWIt One Water Jackie Zipkin, Eric Hansen
- RMP Microplastics Liaison Artem Dyachenko
- Bay Area Regional Reliability Project Eileen White
- WateReuse Working Group Cheryl Munoz
- San Francisco Estuary Partnership Eileen White; Lorien Fono
- 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
27 SUGGESTIONS FOR FUTURE AGENDA ITEMS
NEXT MEETING The next meeting of the Board is scheduled for January 14, 2022
ADJOURNMENT 12:30 PM