April 15, 2022 BACWA Executive Board Meeting Agenda

 

Executive Board Meeting

AGENDA

Friday, March 18, 2022 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                        Guidelines

CONSIDERATION TO TAKE AGENDA ITEMS OUT OF ORDER                         

CONSENT CALENDAR                   

1             Resolution to continue teleconferencing Executive Board meetings (AB361)       

2             March 18, 2022 BACWA Executive Board meeting minutes         

3             March 25, 2022 Special BACWA Executive Board meeting minutes          

4             February 2022 Treasurer’s Report           

APPROVALS AND AUTHORIZATIONS                     

5             Approval: FY23 Budget and Workplan   

6             Authorization: EDAR NBWA Request for Sponsorship    

POLICY/STRATEGIC                       

7             Discussion:  Presentation on SCCWRP POTW Microplastic Study              

8             Discussion: BACWA Comments on SSS WDR      

9             Discussion: Draft agenda for 4/29 joint meeting with R2             

10           Discussion: Debrief from kickoff BAAQMD workgroup meeting 

BREAK  

11           Discussion:  Nutrients   

    1. Technical Work
    2. March 29/30, 2022 Model Advisory Group meeting
  1. Regulatory   
  2. Reevaluation of baseline data
  3. April 21 NST meeting agenda
  4. Fundraising
  5. Potential projects for WQIF Grant

12           Informational: Final PFAS Phase 2 SAP  

13           Informational: Debrief from April 5 PFAS presentation to SWB  

OPERATIONAL                 

14           Discussion: 2022 Annual Meeting Program and logistics

15           Informational: BACC Update     

16           Informational: Succession Planning – Previous BACWA Chair/Vice Chairs             

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 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; 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; 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. 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
  17. California Water Quality Monitoring Council Lorien Fono

                             

26           SUGGESTIONS FOR FUTURE AGENDA ITEMS      

                             

NEXT MEETING The next meeting of the Board is scheduled for June 17, 2022                  

                             

ADJOURNMENT