January 19, 2024 BACWA Executive Board Meeting Agenda
BACWA Executive Board Meeting
AGENDA
Friday, January 19 2024 9:00 AM – 12:00 PM (PDT)
EBMUD
375 11th Street (Small Training Room 2nd Floor)
Oakland CA 94607
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 December 15, 2023 BACWA Executive Board meeting minutes
2 December 15, 2023 BACWA NST Special Executive Board meeting minutes
3 November 2023 Treasurer’s Report
APPROVALS AND AUTHORIZATIONS
4 Approval: NMS Payment #2 for FY24, $800K
5 Approval: Approve CASA Air Toxics Passthrough up to $100K for FY24
6 Member Updates
POLICY/STRATEGIC
7 Presentation: Civic Edge Update
8 Discussion: POTW Bike tours Central San “Go with the flow”
9 Discussion: Shorelines and Waterways sponsorship activities
10 Informational: PFAS Fact Scheet Update
11 Informational: CASA Air Toxics Update link to Program Management RFQ
12 Informational: 2023 NPDES Compliance Letter
BREAK
13 Discussion: Establishment of Climate Change Community of Practice
14 Informational: Update on SCCWRP OAH Model Independent Review Panel NWRI Project
15 Informational: Agenda for meeting with BAAQMD
16 Informational: Agenda for 2/29 meeting with BAAQMD EO
17 Discussion: Draft agenda for 1/30 Joint meeting with R2
18 Presentation: Update on EPA office priorities
OPERATIONAL
19 Discussion: Potential new PSB for contingency biosolids hauling.
20 Discussion: Launch discussion of annual meeting speakers
21 Discussion: Arleen Navarret Award Nomination form
22 Informational: BACC Update
23 Committee Reports
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
- RMP Steering Committee Karin North; Amanda Roa; Eric Dunlavey
- Summit Partners Lorien Fono; Amit Mutsuddy
- ASC/SFEI Lorien Fono; Amit Mutsuddy; Lori Schectel
- Nutrient Governance Steering Committee Eric Dunlavey; alternates: Lori Schectel
e.i Nutrient Planning Subgroup Eric Dunlavey
- SWRCB Nutrient SAG Lorien Fono
- BAIRWMP Cheryl Munoz; Florence Wedington; Jackie Zipkin
- NACWA Emerging Contaminants Karin North; Melody LaBella
- CASA State Legislative Committee Lori Schectel
- CASA Regulatory Workgroup Lorien Fono; Mary Cousins
- RMP Microplastics Liaison Artem Dyachenko
- Bay Area Regional Reliability Project Jackie Zipkin
- WateReuse Working Group Cheryl Munoz
- San Francisco Estuary Partnership Lorien Fono; Jackie Zipkin
- CPSC Policy Education Advisory Committee Colleen Henry
- California Ocean Protection Council Lorien Fono
- Countywide Water Reuse Master Plan Karin North, Pedro Hernandez
- CHARG – Coastal Hazards Adaptation Resiliency Group Jackie Zipkin
- California Water Quality Monitoring Council Lorien Fono
28 SUGGESTIONS FOR FUTURE AGENDA ITEMS
NEXT MEETING: The next meeting of the Board is scheduled for February 16, 2024 at EBMUD, Orinda Watershed HQ
ADJOURNMENT