July 15, 2022 BACWA Executive Board Meeting Agenda

AGENDA ITEM  

ROLL CALL, INTRODUCTIONS, AND TELECONFERENCE ETIQUETTE                                                                        

PUBLIC COMMENT                        Guidelines

CONSIDERATION TO TAKE AGENDA ITEMS OUT OF ORDER

                                                                                         

1             BACWA Board members, introductions, and succession

CONSENT CALENDAR                                                 

2             Resolution to continue teleconferencing Executive Board meetings (AB361)

3             June 17, 2022 BACWA Executive Board meeting minutes

4             June 30, 2022 Special Board Meeting/NST minutes

5             May 2022 Treasurer’s Report

APPROVALS AND AUTHORIZATIONS                                                   

6             Approval: Recycled Water Site Training video editing

POLICY/STRATEGIC                                                     

7             Discussion:  Nutrients

  1. Technical Work
  2. BACWA Comments on Draft Virginia Province Approach for LSB
  3. Regulatory
  4. Recycled Water Evaluation and NBS Study Progress updates to Board
  5. Agenda for 7/26 NST meeting
  6. Fundraising
  7. Release of WQIF RFA EPA WQIF page

BREAK                                

8             Discussion: Agenda for 7/18 BAAQMD workgroup meeting

9             Discussion: Scope for enhanced ACE engagement

10           Discussion: Key topics for discussion at Pardee technical seminar

11           Informational: BAOWN update – NBS report and conservation workshop

12           Discussion: Sea Level Rise round table August 23

OPERATIONAL                                               

13           Discussion: Draft BACWA representatives policy update

14           Discussion: Representative and Committee Leadership Succession planning

15           Informational: BACC Update

16           Informational: update FY23 Meeting Schedule and location

17           Discussion: FY23 NMS payment schedule

REPORTS                                          

18           Committee Reports

19           Member highlights

20           Executive Director Report

21           Board Calendar and Action Items

22           Regulatory Program Manager Report

23           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; 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. RMP Microplastics Liaison Artem Dyachenko
  8. Bay Area Regional Reliability Project Eileen White
  9. WateReuse Working Group Cheryl Munoz
  10. San Francisco Estuary Partnership Eileen White; Lorien Fono
  11. CPSC Policy Education Advisory Committee Colleen Henry
  12. California Ocean Protection Council Lorien Fono
  13. Countywide Water Reuse Master Plan Karin North, Pedro Hernandez
  14. CHARG – Coastal Hazards Adaptation Resiliency Group Jackie Zipkin
  15. California Water Quality Monitoring Council Lorien Fono

 

26           SUGGESTIONS FOR FUTURE AGENDA ITEMS                                    

NEXT MEETING: The next meeting of the Board is scheduled for August 19, 2022             

ADJOURNMENT