November 17, 2023 BACWA Executive Board Meeting Agenda
Executive Board Meeting
AGENDA
Friday, November 17, 2023 9:00 AM – 12:00 PM (PDT)
EBMUD Watershed HQ
500 San Pablo Dam Rd., Orinda
To attend the meeting via Zoom or submit a comment please request access.
Agenda Item
ROLL CALL, INTRODUCTIONS, AND HYBRID MEETING ETIQUETTE
PUBLIC COMMENT
CONSIDERATION TO TAKE AGENDA ITEMS OUT OF ORDER
CONSENT CALENDAR
1 October 20, 2023 BACWA Executive Board meeting minutes
2 October 20, 2023 BACWA NST Special Executive Board meeting minutes
3 October 31, 2023 BACWA \ Regional Water Board joint meeting minutes
4 September 2023 Treasurer’s Report
APPROVALS AND AUTHORIZATIONS
5 Approval: SFEI NBS no-cost extension
6 Approval: BACWA FY23 Annual Report
7 Approval: BACWA FY23 Audit and financial statement
8 Approval: Contingent Support for EBMUD/WRF Heterosigma Study, $150,000K
POLICY/STRATEGIC
9 Informational: Chlorine Permit Amendment Adoption 11/8
10 Informational: PFAS Fact Scheet Outline
11 Informational: CASA Air Toxics Update link to Program Management RFQ
12 Informational: Recycled Water collaboration workshop follow-up survey
13 Discussion: Next steps on wastewater communications
BREAK
14 Informational: Notes from October 27, 2023 NMS Steering Committee meeting
15 Informational: Notes from November 6, 2023 PSC meeting #80
16 Informational: Risk reduction workshop
17 Informational: Workforce development
18 Informational: Follow up from March SFEP/BACWA DEIJ meeting
19 Climate change scoping – AQPI Presentation
OPERATIONAL
20 Informational: Revised BAR for Opt/Up Amendment
21 Discussion: Waste reduction at Board meetings
22 Discussion: Dates and locations for future FY24 Board meetings
23 Informational: BACC Update
24 Committee Reports
25 Member highlights
26 Executive Director Report
27 Board Calendar and Action Items
28 Regulatory Program Manager Report
29 Other BACWA Representative Reports
- RMP Technical Review Committee Samantha Engelage, Alicia Chakrabarti
- 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; Jackie Zipkin
- 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
32 SUGGESTIONS FOR FUTURE AGENDA ITEMS
NEXT MEETING: The next meeting of the Board is scheduled for December 15, 2023 at SFPUC
ADJOURNMENT