December 15, 2023 BACWA Executive Board Meeting Agenda

BACWA Executive Board Meeting

AGENDA

Friday, December 15, 2023 9:00 AM – 12:00 PM (PDT)

SFPUC

525 Golden Gate Ave

San Francisco, CA 94102

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

 

Agenda Item     

ROLL CALL, INTRODUCTIONS, AND HYBRID MEETING ETIQUETTE                                                          

PUBLIC COMMENT                        Guidelines

CONSIDERATION TO TAKE AGENDA ITEMS OUT OF ORDER                                                                                     

CONSENT CALENDAR

1             November 17, 2023 BACWA Executive Board meeting minutes

2             November 17, 2023 BACWA NST Special Executive Board meeting minutes

3             October 2023 Treasurer’s Report

APPROVALS AND AUTHORIZATIONS                                                   

None

POLICY/STRATEGIC                                                     

4             Presentation: California Product Stewardship Coalition update     Link to Slides

5             Informational: PFAS Fact Scheet Update

6             Informational: CASA Air Toxics Update    link to Program Management RFQ

7             Discussion: AQPI – next steps      link to 11/17 AQPI presentation to BACWA

8             Informational: Updates to SWB Enforcement Policy

9             Discussion: Next steps on wastewater communications

BREAK                                               

10           Informational: Notes from December 6, 2023 PSC meeting #81

11           Informational: Agenda for 12/18 meeting with BAAQMD

12           Informational: Workforce development update

13           Informational: 2023 GAR preview (Mike Falk)

14           Discussion: NMS Review presentation (Mike Connor)

15           Discussion: NMS priorities for next Fiscal Year (Dave Senn)

OPERATIONAL                                

16           Discussion: Launch discussion of annual meeting speakers

17           Discussion: Arleen Navarrett Award Nomination form

18           Informational: BACC Update

19           Committee Reports

20           Member highlights

21           Executive Director Report

22           Board Calendar and Action Items

23           Regulatory Program Manager Report

24           Other BACWA Representative Reports

  1. RMP Technical Review Committee Samantha Engelage, Alicia Chakrabarti
  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; Jackie Zipkin
  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

25           SUGGESTIONS FOR FUTURE AGENDA ITEMS                                                                  

NEXT MEETING The next meeting of the Board is scheduled for January 19, 2024 at EBMUD                             

ADJOURNMENT