January 20, 2023 BACWA Executive Board Meeting Agenda

Executive Board Meeting

AGENDA

Friday, January 20, 2023, 9:00 AM – 12:30 PM (PDT)

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             Resolution to continue teleconferencing Executive Board meetings (AB361)

2             December 16, 2022 BACWA Executive Board meeting minutes

3             January 6, 2023 NST Special Executive Board meeting minutes

4             November 2022 Treasurer’s Report

 

APPROVALS AND AUTHORIZATIONS                     

5             Approval: NMS Steering Committee Designates

6             Approval: Installment 2 of FY23 NMS Payment, $800,000

 

POLICY/STRATEGIC                       

7             Discussion: Winter storm impacts roundtable

8             Discussion:  Nutrients

  1. Technical Work
  2. Science plan direction post HAB – discussion with science manager
  3. Review of recent NMS deliverables – Mike Connor presentation
  4. Regulatory
  5. 2022 GAR Update
  6. Nutrient reduction POTW meeting schedule update

iii. Legal opinion on use of antidegradation

  1. Engagement on solid waste contribution to nutrients

BREAK

  1. Governance
  2. January 4 Planning Subcommittee minutes
  3. December 9 Steering Committee meeting minutes
  4. Communications and lobbying
  5. Communications steering committee debrief
  6. Nutrient FAQ – final

9             Discussion: Debrief from January 17 Joint meeting with R2

10           Discussion: SSS WDR next steps  Summit Partners Workshop Materials

11           Discussion: SFEP/TRUW Equity Workshop for Wastewater – March 7

12           Informational: NPDES Compliance Letter

13           Informational: Air toxics testing update

 

OPERATIONAL                                

14           Discussion: Annual Meeting Planning

15           Informational: BACWA Executive Board designates

16           Informational: BACC Update

 

REPORTS                           

17           Committee Reports

18           Member highlights

19           Executive Director Report

20           Board Calendar and Action Items

21           Regulatory Program Manager Report

22           Other BACWA Representative Reports

  1. RMP Technical Review 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; Amit Mutsuddy; Lori Schectel
  5. Nutrient Governance Steering Committee Eric Dunlavey; alternates: Lori Schectel

e.i  Nutrient Planning Subgroup  Eric Dunlavey

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

 

23           SUGGESTIONS FOR FUTURE AGENDA ITEMS

 

NEXT MEETING The next meeting of the Board is scheduled for February 17, 2023                         

                             

ADJOURNMENT