November 18, 2022 BACWA Executive Board Agenda

BACWA Executive Board Meeting Agenda

November 18, 2022


To attend the meeting via Zoom or submit a comment please request access.



ROLL CALL, INTRODUCTIONS, AND TELECONFERENCE ETIQUETTE                                          

PUBLIC COMMENT                        Guidelines

CONSIDERATION TO TAKE AGENDA ITEMS OUT OF ORDER                                                                                     


1             Resolution to continue teleconferencing Executive Board meetings (AB361)

2             October 21, 2022 BACWA Executive Board meeting minutes

3             September 29, 2022 Special Board Meeting/NST minutes

4             October 19, 2022 Special Board Meeting/NST minutes

5             September 2022 Treasurer’s Report


APPROVALS AND AUTHORIZATIONS                                    

6             Approval: FY22 Audit Report

7             Approval: BACWA Chair for remainder of FY23

8             Authorization: CAR Contract extension for Rich Cunningham SSS WDR support



9             Discussion:  Nutrients

  1. Technical Work
  2. SCCWRP OAH Update 9/9 SCCWRP Commission meeting slides
  3. Regulatory
  4. NST meeting 12/2 – Engagement with individual agencies
  5. Governance
  6. December 9 Steering Committee meeting
  7. Communications and lobbying
  8. Communications steering committee debrief
  9. Nutrient FAQs

iii. Nutrient Powerpoint guide

10           Discussion: Engagement with BAAQMD Board

11           Discussion: SSS WDR – BACWA engagement with State Water Board

BREAK                  10:45 AM

12           Informational: BAPPG Pesticides Update

13           Discussion: Hg/PCB Watershed Permit Tentative Order BACWA Comments


14           Discussion: Teleconferencing per AB 361

15           Discussion: Holiday lunch and committee leadership recognition

16           Informational: BACC Update



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 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, Jackie Zipkin alternates: Lori Schectel, 1 alternate needed

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




NEXT MEETING                              

The next meeting of the Board is scheduled for December 16, 2022


ADJOURNMENT                                             12:30 PM