April 16, 2021 BACWA Executive Board Meeting Agenda

BACWA Executive Board Meeting

AGENDA

Friday April 16, 2021 9:00am – 12:30pm (PDT)

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Agenda Item     

ROLL CALL, INTRODUCTIONS, AND TELECONFERENCE ETIQUETTE                           

PUBLIC COMMENT                        Guidelines

                             

CONSIDERATION TO TAKE AGENDA ITEMS OUT OF ORDER                         

                             

CONSENT CALENDAR                   

1             March 19, 2021 BACWA Executive Board meeting minutes         

2             March 15, 2021 NST meeting minutes   

3             April 2, 2021 Special joint BACWA/RWB meeting minutes           

4             February 2021 Treasurer’s Reports         

                             

               APPROVALS AND AUTHORIZATIONS      

5             Approval: BAR to adopt FY22 budget and workplan        

6             Approval: BAR to establish BACC legal reserve fund       

                             

POLICY/STRATEGIC                       

7             Discussion:  Nutrients   

  1. Regulatory   
  2. NST meeting agenda
  3. HDR data analysis SOW
  4. Technical Work         
  5. NMS Review – Task 1
  6. Modeling uncertainty webinars and workshop
  7. Governance Structure
  8. March 3, 2021 PSC Meeting Notes

8             Discussion: SSS WDR – debrief from discussions with SWB staff 

9             Informational: Update on R2 Climate Change survey     

               BREAK (10min)  10:30 AM

10           Discussion: BAAQMD engagement – next steps 

11           Informational: Alternative monitoring/CEC funding       

12           Discussion: PFAS Phase I results and discussion of Phase II         

                             

OPERATIONAL                 

13           Discussion: Annual meeting schedule for 2022  

14           Informational: Update on FY22 BACC Bid             Link to BACC webpage

15           Discussion: Discontinuation of sewer rate survey            

                             

REPORTS                           

16           Committee Reports       

17           Member highlights and emergency response roundtable            

18           Executive Director Report           

19           Board Calendar and Action Items            

20           Regulatory Program Manager Report    

21           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; Lori Schectel
  4. ASC/SFEI Lorien Fono; Eileen White
  5. Nutrient Governance Steering Committee Eric Dunlavey; Eileen White; Lori Schectel
  6. i  Nutrient Planning Subgroup Eric Dunlavey
  7. ii NMS Technical Workgroup   Eric Dunlavey
  8. SWRCB Nutrient SAG Lorien Fono
  9. NACWA Taskforce on Dental Amalgam Tim Potter
  10. BAIRWMP Cheryl Munoz; Florence Wedington
  11. NACWA Emerging Contaminants Karin North; Melody LaBella
  12. CASA State Legislative Committee Lori Schectel
  13. CASA Regulatory Workgroup Lorien Fono; Mary Cousins
  14. ReNUWIt Jackie Zipkin; Karin North
  15. ReNUWIt One Water Jackie Zipkin, Eric Hansen
  16. RMP Microplastics Liaison Artem Dyachenko
  17. Bay Area Regional Reliability Project Eileen White
  18. WateReuse Working Group Cheryl Munoz
  19. San Francisco Estuary Partnership Eileen White; Lorien Fono
  20. CPSC Policy Education Advisory Committee Colleen Henry
  21. California Ocean Protection Council Lorien Fono
  22. Countywide Water Reuse Master Plan Karin North, Pedro Hernandez
  23. CHARG – Coastal Hazards Adaptation Resiliency Group Jackie Zipkin

                             

22           SUGGESTIONS FOR FUTURE AGENDA ITEMS      

                             

NEXT MEETING               

The next  meeting of the Board is scheduled for May 21, 2021                  

                             

ADJOURNMENT                              12:00 PM