February 16, 2024 BACWA Executive Board Meeting Agenda
BACWA Executive Board Meeting
AGENDA
Friday, February 16 2024 9:00 AM – 12:00 PM (PDT)
EBMUD Watershed
500 San Pablo Dam Road
Orinda, CA, 94563
To attend the meeting via Zoom or submit a comment please request access.
Agenda Item
ROLL CALL, INTRODUCTIONS, AND HYBRID MEETING ETIQUETTE
PUBLIC COMMENT
CONSIDERATION TO TAKE AGENDA ITEMS OUT OF ORDER
CONSENT CALENDAR
1 January 19, 2024 BACWA Executive Board meeting minutes
2 January 19, 2024 BACWA NST Special Executive Board meeting minutes
3 January 30, 2024 BACWA/R2 Joint meeting minutes
4 December 2023 Treasurer’s Report
APPROVALS AND AUTHORIZATIONS
5 Authorization: CAR for Bri Communications signage
POLICY/STRATEGIC
6 Informational: Regional shoreline adaptation planning update (presentation)
7 Informational: OPC SLR Guidance Update
8 Informational: Regulatory Issues matrix
9 Discussion: EPA program office
10 Informational: PFAS Fact Sheet – Final
11 Informational: CASA Air Toxics update
12 Discussion: Recycled Water Survey
BREAK
13 Discussion: BACWA’s role in lobbying for nutrient funding
14 Discussion: BACWA representative to MERHAB MaTAG
15 Informational: Press tours at Palo Alto and Oro Loma
16 Discussion: AB805 – Consolidation of Water and Sewer Service
17 Discussion: Meeting with BAAQMD staff (2/28) and Phil Fine (2/29)
OPERATIONAL
18 Discussion: Future of BABC as a BACWA Project
19 Informational: RFP schedule (AIR, BAPPG, GAR)
20 Discussion: First draft of FY25 BACWA Budget
21 Informational: Form 700 reminder
22 Discussion: 1st Draft of Annual Meeting Program
23 Informational: Arleen Navarret
24 Informational: BACC Update
25 Committee Reports
26 Member Updates
27 Executive Director Report
28 Board Calendar and Action Items
29 Regulatory Program Manager Report
30 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 Amit Mutsuddy, Eric Dunlavey; alternates: Lori Schectel, Jackie Zipkin
e.i Nutrient Planning Subcommittee Eric Dunlavey
e.ii MERHAB MaTAG
- 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
- CASA Air Toxics Steering Committee Lorien Fono, Jason Nettleton
31 SUGGESTIONS FOR FUTURE AGENDA ITEMS
NEXT MEETING The next meeting of the Board is scheduled for March 15, 2024 at Centra San
ADJOURNMENT 12:00 PM