May 21, 2021 BACWA Executive Board Meeting Agenda
BACWA Executive Board Meeting
AGENDA
Friday May 21, 2021 9:00am – 12:30pm (PDT)
To attend the meeting via Zoom or submit a comment, please
Agenda Item
ROLL CALL, INTRODUCTIONS, AND TELECONFERENCE ETIQUETTE
PUBLIC COMMENT
CONSIDERATION TO TAKE AGENDA ITEMS OUT OF ORDER
CONSENT CALENDAR
1 April 16, 2021 BACWA Executive Board meeting minutes
2 April 27, 2021 NST meeting minutes
3 March 2021 Treasurer’s Reports
APPROVALS AND AUTHORIZATIONS
4 Approval: BACWA Chair and Vice-Chair for FY22
5 Approval: BACWA Staff contract amendments
6 Authorization: EDAR Stephanie Hughes $1,500 FY21 contract increase, Amendment #3
7 Authorization: EDAR for SGA $3,000 FY21 contract increase, Amendment #2
8 Approval: BAR for Legal and IT support FY22
9 Approval: Amendment #2 for Carollo Engineers FY22 AIR committee support
10 Approval: Amendment #4 for Stephanie Hughes for FY22 BAPPG support
11 Approval: Livermore membership miscategorization reimbursement
POLICY/STRATEGIC
12 Informational: Update on BAPPG Pesticides support and collaboration
13 Discussion: Nutrients
- Regulatory
- NST meeting agenda and recap
- HDR Data Analysis update
- Technical Work
- NTW Debrief Link to NTW materials
- Modeling uncertainty webinar debrief and May 28 workshop
iii. Assessment Framework Update – Deep Subtidal
- NMS Reviewer for FY22
- Governance Structure
- April 23, 2021 PSC Meeting Notes
14 Discussion: SSS WDR – debrief from discussions with SWB staff
BREAK (10min) 10:30 AM
15 Discussion: Engagement with Air District – Comments on Regulation 2
16 Discussion: RMP funding levels for FY22
17 Discussion: Alternative monitoring/CEC funding model and cost sharing
18 Discussion: Triennial review – BACWA engagement
19 Discussion: Comments on DWR draft Water Use Targets
20 Discussion: Collaboration with Sonoma County Land trust and BABC on biosolids white paper
21 Discussion: Draft agenda for meeting with Water Board
OPERATIONAL
22 Discussion: Annual meeting date for 2022 – Feb 10
23 Informational: Update on FY22 BACC Bid
24 Discussion: BayCAN support for FY22
25 Discussion: Lab committee request for TNI Training Support
26 Discussion: Agencies’ reconstitution plans and impact on future BACWA meetings
REPORTS
27 Committee Reports
28 Member highlights
29 Executive Director Report
30 Board Calendar and Action Items
31 Regulatory Program Manager Report
32 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; Lori Schectel
- 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
33 SUGGESTIONS FOR FUTURE AGENDA ITEMS
NEXT MEETING
The next meeting of the Board is scheduled for June 18, 2021
ADJOURNMENT 12:30 PM