January 14, 2022 BACWA Executive Board Meeting Agenda

BACWA Executive Board Meeting

Friday, January 14, 2022

9:00-12:30pm

ROLL CALL, INTRODUCTIONS, AND TELECONFERENCE ETIQUETTE

PUBLIC COMMENT                         Guidelines

CONSIDERATION TO TAKE AGENDA ITEMS OUT OF ORDER

CONSENT CALENDAR

1             Resolution to continue teleconferencing Executive Board meetings (AB361)

2             December 13, 2021 Special BACWA Executive Board meeting minutes

3             December 17, 2021 BACWA Executive Board meeting minutes

4             January 6, 2022 Special Executive Board meeting minutes

5             November 2021 Treasurer’s Report

APPROVALS AND AUTHORIZATIONS

6             Approval: FY22 NMS Payment #2 $1.2M

7             Approval: 2021 Strategic Plan update

8             Approval: FY22 One Water Invoice $5k

POLICY/STRATEGIC

9             Discussion:  Nutrients

  1. Technical Work
  2. Jan 11 Assessment Framework workshop debrief
  3. Regulatory
  4. 2022 GAR Presentation
  5. NST meeting debrief
  6. Governance Structure
  7. January 5, 2022 Planning Subcommittee meeting notes
  8. 2022 NMS meeting schedule

10           Discussion: Biosolids Report

BREAK                  10:30 AM           

11           Discussion: Letter to respond to Dec 15 BAAQMD adoption of Reg 2

12           Discussion: Funding for CASA engagement on air/biosolids/energy/climate change

13           Discussion: One Water update presentation

14           Informational: NPDES Compliance Letter

15           Informational: BACWA endorsement for Bay Adapt

16           Informational: Coalition letter on Wastewater Arrearages Program

17           Informational: PFAS in Sportfish workshop registration

18           Discussion: SSS WDR update and response

OPERATIONAL                                               

19           Discussion: BACWA Executive Director Performance Review Discussion

20           Informational: BACC Update

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; Eileen White
  5. Nutrient Governance Steering Committee Eric Dunlavey; Eileen White; Lori Schectel

e.i  Nutrient Planning Subgroup  Eric Dunlavey

e.ii NMS Technical Workgroup    Eric Dunlavey

  1. SWRCB Nutrient SAG Lorien Fono
  2. NACWA Taskforce on Dental Amalgam Tim Potter
  3. BAIRWMP Cheryl Munoz; Florence Wedington
  4. NACWA Emerging Contaminants Karin North; Melody LaBella
  5. CASA State Legislative Committee Lori Schectel
  6. CASA Regulatory Workgroup Lorien Fono; Mary Cousins
  7. ReNUWIt Jackie Zipkin; Karin North
  8. ReNUWIt One Water Jackie Zipkin, Eric Hansen
  9. RMP Microplastics Liaison Artem Dyachenko
  10. Bay Area Regional Reliability Project Eileen White
  11. WateReuse Working Group Cheryl Munoz
  12. San Francisco Estuary Partnership Eileen White; Lorien Fono
  13. CPSC Policy Education Advisory Committee Colleen Henry
  14. California Ocean Protection Council Lorien Fono
  15. Countywide Water Reuse Master Plan Karin North, Pedro Hernandez
  16. CHARG – Coastal Hazards Adaptation Resiliency Group Jackie Zipkin
  17. California Water Quality Monitoring Council Lorien Fono

 

27           SUGGESTIONS FOR FUTURE AGENDA ITEMS

 

NEXT MEETING                                             

The next meeting of the Board is scheduled for February 18, 2022

 

ADJOURNMENT                                             12:30 PM