March 18, 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
“CLOSED SESSION to discuss personnel matters pursuant to California Government
Code section 54957.”
PUBLIC COMMENT Guidelines
CONSIDERATION TO TAKE AGENDA ITEMS OUT OF ORDER
CONSENT CALENDAR
1 Resolution to continue teleconferencing Executive Board meetings (AB361)
2 February 18, 2022 BACWA Executive Board meeting minutes
3 January 2022 Treasurer’s Report
APPROVALS AND AUTHORIZATIONS
4 Approval: FY 22 Contract with SGS AXYS for PFAS Analysis $98,220.
5 Approval: Amendment to FY22 Carollo AIR Committee support contract, add’l $10K
POLICY/STRATEGIC
6 Discussion: Nutrients
- Technical Work
- March 11 NTW and subsequent meeting debrief
- BACWA support letters for NMS fundraising efforts
iii. Plain-language review of nutrient science program
- Regulatory
- 2022 GAR Re-Submittal
- Update on baseline evaluation
- Governance Structure
- March 2, 2022 Planning Subcommittee meeting notes
BREAK
7 Discussion: Proposed agenda for BAAQMD workgroup meeting and attendees
8 Discussion: SSS WDR update and response
9 Informational: WRAP Action 2.16 on Institutional Barriers to recycling
10 Informational: BAPPG Annual Report
11 Discussion: Draft Climate Change Basin Plan amendment
OPERATIONAL
12 Discussion: Re-envisioning the O&M Infoshare Group
13 Discussion: FY23 Draft Budget and workplan
14 Discussion: 2022 Annual Meeting Program and logistics
15 Discussion: AB361 sunset and future of remote Executive board meetings
16 Informational: BACC Update
17 Informational: Form 700 reminder
18 Discussion: Arleen Navarret award selection committee
19 Informational: Kickoff of Bruce Wolfe memorial scholarship
REPORTS
20 Committee Reports
21 Member highlights
22 Executive Director Report
23 Board Calendar and Action Items
24 Regulatory Program Manager Report
25 Other BACWA Representative Reports
- RMP Technical 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; Eileen White
- Nutrient Governance Steering Committee Eric Dunlavey; Eileen White; Lori Schectel
e.i Nutrient Planning Subgroup Eric Dunlavey
e.ii NMS Technical Workgroup Eric Dunlavey
- SWRCB Nutrient SAG Lorien Fono
- NACWA Taskforce on Dental Amalgam Tim Potter
- BAIRWMP Cheryl Munoz; Florence Wedington
- NACWA Emerging Contaminants Karin North; Melody LaBella
- CASA State Legislative Committee Lori Schectel
- CASA Regulatory Workgroup Lorien Fono; Mary Cousins
- ReNUWIt Jackie Zipkin; Karin North
- ReNUWIt One Water Jackie Zipkin, Eric Hansen
- RMP Microplastics Liaison Artem Dyachenko
- Bay Area Regional Reliability Project Eileen White
- WateReuse Working Group Cheryl Munoz
- San Francisco Estuary Partnership Eileen White; Lorien Fono
- 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
26 SUGGESTIONS FOR FUTURE AGENDA ITEMS
NEXT MEETING The next meeting of the Board is scheduled for April 15, 2022
ADJOURNMENT