March 19, 2021 BACWA Executive Board Meeting Agenda

 

BACWA Executive Board Meeting

AGENDA

Friday March 19, 2021 9:00am – 12:00pm (PDT)

To attend the meeting via Zoom or submit a comment, please

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AGENDA                      

      

ROLL CALL, INTRODUCTIONS, AND TELECONFERENCE ETIQUETTE             9:00 AM                            

PUBLIC COMMENT

 

CONSIDERATION TO TAKE AGENDA ITEMS OUT OF ORDER                                        

 

CONSENT CALENDAR                                  

1             January 15, 2021 BACWA Executive Board meeting minutes

2             January 2021 Treasurer’s Reports

 

APPROVALS AND AUTHORIZATIONS                     

3             Authorization: EDAR for Downey Brand support of BACC

 

POLICY/STRATEGIC                                      

4             Discussion: SSS WDR update

5             Discussion: Update on R2 Climate Change survey

6             Discussion: BAAQMD engagement – debrief from 3/5 meeting on BACT

7             Discussion: Draft agenda for April 2 joint meeting with R2

8             Discussion: Pesticides Update – Presentation on Priorities and Planning for FY22

BREAK (10min)  10:30 AM           

 

9             Discussion:  Nutrients

  1. Regulatory
  2. NST meeting debrief
  3. HDR data analysis SOW

iii.  Strategy for key tenets

  1. Technical Work
  2. NMS Review – Task 1
  3. Letter of support for Caliskaner Water Technologies Grant Application Link
  4. Governance Structure
  5. January 6, 2021 PSC Meeting Notes
  6. Feb 3/16, 2021 PSC Meeting Notes

 

OPERATIONAL

10           Discussion: Proposed FY22 Budget and 5-yr plan

11           Discussion: Update on BACC Bid and proposed legal reserve.

12           Discussion: Annual meeting survey results, and schedule for 2022

13           Discussion: Results from MAZE Audit

14           Informational: Form 700 e-filing update

 

REPORTS

15           Committee Reports

16           Member highlights and emergency response roundtable

17           Executive Director Report

18           Board Calendar and Action Items

19           Regulatory Program Manager Report

20           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; Lori Schectel
  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; Linda Hu; Lorien Fono
  4. NACWA Emerging Contaminants Karin North; Melody LaBella
  5. CASA State Legislative Committee Lori Schectel
  6. CASA Regulatory Workgroup Lorien Fono
  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

 

21           SUGGESTIONS FOR FUTURE AGENDA ITEMS

 

NEXT MEETING

The next  meeting of the Board is scheduled for April 16, 2021

 

ADJOURNMENT                                             12:00 PM