April 17, 2026 BACWA Executive Board Meeting Agenda
BACWA Executive Board Meeting
AGENDA
April 17, 2026 9:00 AM – 12:30 PM (PDT)
EBMUD
375 11th Street Oakland, CA 94607
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 March 20, 2026 BACWA Executive Board meeting minutes
2 February 2026 Treasurer’s Report
APPROVALS AND AUTHORIZATIONS
3 Approval: FY26 AIR Committee Support Amendment #3, to $120,741
4 Approval: FY27 Budget and Work Plan
OPERATIONAL
5 Discussion: Regulatory Program Manager Transition and Recruitment
6 Discussion: Incorporation of AQPI as a Project of Special Benefit – Draft approval and proposal
7 Discussion: May 15 Annual Meeting Program
8 Discussion: Recognition of committee chairs at Annual Meeting
9 Discussion: Draft Amendments to Contracting Policy
10 Discussion: Staffing Model Updates
POLICY/STRATEGIC
11 Presentation: Air Committee update
12 Discussion: Air District Engineering Program Manager beta period update
BREAK
13 Discussion: Draft meeting agenda for 5/22 Joint meeting with R2
14 Informational: Compliance Schedule Basin Plan Amendment Update
15 Informational: GAR Submitted to Water Board Link to GAR
16 Informational: TFT Trading update
17 Discussion: Nutrient infoshare – 1st meeting
18 Informational: Statewide PFAS Strategy Update
19 Informational: PFAS Contract with updated schedule
20 Informational: EPA Region IX SF Bay Program Office proposal – available upon request
21 Discussion: Procurement for BAPPG Pesticide Regulatory Support
REPORTS
22 Committee Reports
23 Member highlights
24 Executive Director Report
25 Board Calendar and Action Items
26 Regulatory Program Manager Report
27 Other BACWA Representative Reports
- RMP Technical Review Committee Samantha Engelage, Alicia Chakrabarti, Blake Brown
- RMP Steering Committee Karin North; Amanda Roa; Eric Dunlavey
- Summit Partners Lorien Fono; Jackie Zipkin
- ASC/SFEI Lorien Fono; Amit Mutsuddy; Lori Schectel
- Nutrient Governance Steering Committee Amit Mutsuddy, Eric Dunlavey; alternates: Lori Schectel, Jackie Zipkin
e.i Nutrient Planning Subcommittee Eric Dunlavey
e.ii MERHAB MaTAG Amit Mutsuddy
- SWRCB Nutrient SAG Lorien Fono
- BAIRWMP Cheryl Munoz; Florence Wedington; Jackie Zipkin
- CASA State Legislative Committee Lori Schectel
- CASA Regulatory Workgroup Lorien Fono; Mary Cousins
- RMP Microplastics Liaison Jesse McDermott
- Bay Area Regional Reliability Project Jackie Zipkin
- San Francisco Estuary Partnership Lorien Fono; Jackie Zipkin
- CPSC Policy Education Advisory Committee Colleen Henry
- California Ocean Protection Council Lorien Fono
- California Water Quality Monitoring Council Lorien Fono
- CASA Air Toxics Steering Committee Lorien Fono, Jason Nettleton
28 SUGGESTIONS FOR FUTURE AGENDA ITEMS
NEXT MEETING
The next regular meeting of the Board is scheduled for June 5, 2026, at SFPUC
ADJOURNMENT