July 21, 2023 BACWA Executive Board Meeting Agenda
Executive Board Meeting
AGENDA
Friday, July 21, 2023 9:00 AM – 12:00 PM (PDT)
San Francisco Public Utilities Commission
525 Golden Gate Ave, San Francisco
Hetch Hetchy Conference Room, 13th Floor
To attend the meeting via Zoom or submit a comment please request access.
Agenda Item
ROLL CALL, INTRODUCTIONS, AND TELECONFERENCE ETIQUETTE
PUBLIC COMMENT Guidelines
CONSIDERATION TO TAKE AGENDA ITEMS OUT OF ORDER
CONSENT CALENDAR
1 June 16, 2023 BACWA Executive Board meeting minutes
2 June 16, 2023 BACWA NST Special Executive Board meeting minutes
3 June 27, 2023 Joint meeting with R2 Special Executive Board meeting minutes
4 May 2023 Treasurer’s Report
APPROVALS AND AUTHORIZATIONS
5 Authorization: EDAR for WEF scholarship endowment in honor of David Jenkins
POLICY/STRATEGIC
6 Presentation: Communications plan update from Civic Edge
7 Discussion: SSS WDR next steps
8 Informational: Proposed NPDES Basin Plan Amendment
9 Informational: BACWA matching support for WQIF PFAS proposal by SFEI
10 Discussion: Final NBS and RW evaluations
11 Discussion: Updated SOW for Special Study synthesis
12 Informational: June 7 2023 NMS Planning Subcommittee minutes
13 Informational: TS/SFEP Social & Racial Equity Workshop report-out and webpage
14 Informational: Risk reduction debrief to Water Board, 8/15
15 Informational: June 12 BAAQMD Reg 2 Workgroup meeting Summary
16 Informational: Chlorine Residual Blanket Permit Amendment – BACWA comments
5 MIN BREAK
OPERATIONAL
17 Discussion: Contract overrun for SSS WDR support
18 Discussion: Logistics and invitations for Pardee Technical Seminar Sept 8-9, 2023
19 Discussion: Draft Pardee Program
20 Informational: Meeting Locations for Calendar Year 2023
21 Informational: ED Performance Plan for FY24
22 Informational: BACC Update – Annual meeting August 22
23 Committee Reports
24 Member highlights
25 Executive Director Report
26 Board Calendar and Action Items
27 Regulatory Program Manager Report
28 Other BACWA Representative Reports
- RMP Technical Review 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; Amit Mutsuddy; Lori Schectel
- Nutrient Governance Steering Committee Eric Dunlavey; alternates: Lori Schectel
e.i Nutrient Planning Subgroup Eric Dunlavey
- SWRCB Nutrient SAG Lorien Fono
- BAIRWMP Cheryl Munoz; Florence Wedington; Lorien Fono
- NACWA Emerging Contaminants Karin North; Melody LaBella
- CASA State Legislative Committee Lori Schectel
- CASA Regulatory Workgroup Lorien Fono; Mary Cousins
- RMP Microplastics Liaison Artem Dyachenko
- Bay Area Regional Reliability Project Jackie Zipkin
- WateReuse Working Group Cheryl Munoz
- San Francisco Estuary Partnership Lorien Fono; Jackie Zipkin
- 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
29 SUGGESTIONS FOR FUTURE AGENDA ITEMS
NEXT MEETING The next meeting of the Board is scheduled for August 17, 2023
ADJOURNMENT