January 15, 2021 BACWA Executive Board Meeting Agenda

 

 

Executive Board Meeting

Agenda

Friday, January 15, 2021 9:00am – 12:00 PM

To attend the meeting via Zoom or submit a comment please request access.

 

ROLL CALL, INTRODUCTIONS, AND TELECONFERENCE ETIQUETTE                                           9:00 AM

PUBLIC COMMENT                        Guidelines         

CONSIDERATION TO TAKE AGENDA ITEMS OUT OF ORDER

CONSENT CALENDAR                                  

1             December 18, 2020 BACWA Executive Board Meeting Minutes

2             December 28, 2020 Special BACWA Executive Board Meeting Minutes

3             November 2020 Treasurer’s Reports

APPROVALS AND AUTHORIZATIONS

4             Approval: Contract with Mike Connor for NMS Review

5             Approval:  Payment #2 to NMS – $1.8M

POLICY/STRATEGIC                       

6             Discussion:  Nutrients

  1. Regulatory
  2. Survey on Nutrient Planning and Implementation
  3. Draft 2021 Group Annual Report

iii. BACWA Participation in W&C/UMass proposal

  1. Technical Work
  2. Modeling uncertainty workshop Feb 2021
  3. Governance Structure
  4. December 11 SC Meeting Notes
  5. January 6 PSC Meeting Notes

BREAK (10min)  10:30 AM           

7             Discussion: BAAQMD engagement

8             Discussion: Emergency management Roundtable (SIP and COVID)

OPERATIONAL  

9             Discussion: BACWA Power Supply Reliability Infoshare final agenda

10           Informational: Form 700 Conflict of Interest deadline April 1

11           Discussion: Annual Meeting Planning – final agenda and technical support

REPORTS

12           Committee Reports

13           Member Highlights

14           Executive Director Report

15           Board Calendar and Action Items

16           Regulatory Program Manager Report

17           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; Lori Schectel
  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; Linda Hu; Lorien Fono
  4. NACWA Emerging Contaminants Karin North; Melody LaBella
  5. CASA State Legislative Committee Lori Schectel
  6. CASA Regulatory Workgroup Lorien Fono
  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

 

18           SUGGESTIONS FOR FUTURE AGENDA ITEMS

 

NEXT MEETING

The next  meeting of the Board is scheduled for March 19, 2021

 

ADJOURNMENT                                             12:00 PM