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
- Technical Work
- Jan 11 Assessment Framework workshop debrief
- Regulatory
- 2022 GAR Presentation
- NST meeting debrief
- Governance Structure
- January 5, 2022 Planning Subcommittee meeting notes
- 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
- RMP Technical Committee Mary Lou Esparza, Yuyun Shang, Samantha Engelage
- RMP Steering Committee Karin North; Amanda Roa; Eric Dunlavey
- Summit Partners Lorien Fono; Amit Mutsuddy
- 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 February 18, 2022
ADJOURNMENT 12:30 PM