January 17, 2025 BACWA Executive Board Meeting Agenda
Executive Board Meeting
AGENDA
Friday, January 17, 2025 9:00 AM – 12:30 PM (PDT)
SFPUC
525 Golden Gate Ave., San Francisco, CA 94102
To attend the meeting via Zoom or submit a comment please request access.
Agenda Item
ROLL CALL, INTRODUCTIONS, AND TELECONFERENCE ETIQUETTE
PUBLIC COMMENT
CONSIDERATION TO TAKE AGENDA ITEMS OUT OF ORDER
CONSENT CALENDAR
1 December 6, 2024, BACWA Executive Board meeting minutes
2 November 2024 Treasurer’s Report
APPROVALS AND AUTHORIZATIONS
3 Approval: FY25 NMS Payment #2, $1.1M
POLICY/STRATEGIC
4 Discussion: Draft BACWA Communications Plan
5 Presentation: Civic Edge presentation on social media vignettes
6 Discussion: PFAS Update
i. PFAS in the news NYTimes Article
ii. BAPPG PFAS Spring campaign
iii. PFAS Regulatory Update
7 Informational: Collective advocacy for nutrient funding
8 Informational: RFI for Compliance Milestones
BREAK
9 Informational: NMS Update Link to Planning Subcommittee Notes
10 Informational: EPA Region IX SF Bay Program Office funding update
11 Informational: Quaternary Ammonia Compounds
12 Discussion: Next joint meeting with R2
13 Informational: 2025 NPDES Compliance Letter
OPERATIONAL
14 Informational: Update on BABC integration into BACWA
15 Informational: FY26 Budget Schedule
16 Discussion: Nutrient surcharge calculations
17 Discussion: Pardee dates
18 Discussion: Annual meeting preliminary agenda
REPORTS
19 Committee Reports
20 Member highlights
21 Executive Director Report
22 Board Calendar and Action Items
23 Regulatory Program Manager Report
24 Other BACWA Representative Reports
a. RMP Technical Review Committee Samantha Engelage, Alicia Chakrabarti, Blake Brown
b. RMP Steering Committee Karin North; Amanda Roa; Eric Dunlavey
c. Summit Partners Lorien Fono; Jackie Zipkin
d. ASC/SFEI Lorien Fono; Amit Mutsuddy; Lori Schectel
e. Nutrient Governance Steering Committee Amit Mutsuddy, Eric Dunlavey; alternates: Lori Schectel, Jackie Zipkin
e.i Nutrient Planning Subcommittee Eric Dunlavey
e.ii MERHAB MaTAG Amit Mutsuddy
f. SWRCB Nutrient SAG Lorien Fono
g. BAIRWMP Cheryl Munoz; Florence Wedington; Jackie Zipkin
h. CASA State Legislative Committee Lori Schectel
i. CASA Regulatory Workgroup Lorien Fono; Mary Cousins
j. RMP Microplastics Liaison Jesse McDermott
k. Bay Area Regional Reliability Project Jackie Zipkin
l. San Francisco Estuary Partnership Lorien Fono; Jackie Zipkin
m. CPSC Policy Education Advisory Committee Colleen Henry
n. California Ocean Protection Council Lorien Fono
o. California Water Quality Monitoring Council Lorien Fono
p. CASA Air Toxics Steering Committee Lorien Fono, Jason Nettleton
25 SUGGESTIONS FOR FUTURE AGENDA ITEMS
NEXT MEETING
The next meeting of the Board is scheduled for February 21, 2025 at Central San.
ADJOURNMENT