December 16, 2022 BACWA Executive Board Agenda

BACWA Executive Board Meeting Agenda

December 16, 2022

9:00-12:30pm

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             November 18, 2022 BACWA Executive Board meeting minutes

3             October 2022 Treasurer’s Report

APPROVALS AND AUTHORIZATIONS                                    

4             Authorization: EDAR Chemval contract

POLICY/STRATEGIC                                      

5             Presentation: National Stewardship Action Council update

6             Discussion:  Nutrients

  1. Technical Work
  2. Upcoming NMS deliverables
  3. Overview of HAB Event slides 12/9 NMS SC Slices
  4. Regulatory
  5. 2022 GAR Preview Presentation
  6. Nutrient reduction POTW meeting schedule

iii. January 6, 2023 NST meeting

  1. Engagement on solid waste contribution to nutrients
  2. Governance
  3. November 18 Planning Subcommittee minutes
  4. December 7 Planning Subcommittee minutes
  5. December 9 Steering Committee meeting – debrief
  6. Communications and lobbying
  7. Communications steering committee debrief
  8. Nutrient FAQs

BREAK                  10:45 AM

7             Discussion: Engagement with BAAQMD on permit backlog and toxics monitoring –  debrief

8             Discussion: SSS WDR adoption debrief and next steps

9             Informational: Solano County Biosolids report

10           Discussion: Draft agenda for R2/BACWA joint meeting Jan 10

11           Discussion: Hg/PCB Watershed Permit Adoption

OPERATIONAL                                

12           Discussion: Meeting schedule for calendar year 2023

13           Discussion: Annual Meeting Speakers

14           Discussion: FY24 Budget planning schedule

15           Informational: BACWA Executive Board designates

16           Informational: BACC Update

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 Review 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; Amit Mutsuddy; Lori Schectel
  5. Nutrient Governance Steering Committee Eric Dunlavey; alternates: Lori Schectel

e.i  Nutrient Planning Subgroup  Eric Dunlavey

  1. SWRCB Nutrient SAG Lorien Fono
  2. BAIRWMP Cheryl Munoz; Florence Wedington; Lorien Fono
  3. NACWA Emerging Contaminants Karin North; Melody LaBella
  4. CASA State Legislative Committee Lori Schectel
  5. CASA Regulatory Workgroup Lorien Fono; Mary Cousins
  6. RMP Microplastics Liaison Artem Dyachenko
  7. Bay Area Regional Reliability Project Jackie Zipkin
  8. WateReuse Working Group Cheryl Munoz
  9. San Francisco Estuary Partnership Lorien Fono; Jackie Zipkin
  10. CPSC Policy Education Advisory Committee Colleen Henry
  11. California Ocean Protection Council Lorien Fono
  12. Countywide Water Reuse Master Plan Karin North, Pedro Hernandez
  13. CHARG – Coastal Hazards Adaptation Resiliency Group Jackie Zipkin
  14. California Water Quality Monitoring Council Lorien Fono

 

23           SUGGESTIONS FOR FUTURE AGENDA ITEMS

 

NEXT MEETING                              

The next meeting of the Board is scheduled for January 20, 202

 

ADJOURNMENT                                             12:30 PM