December 6, 2024 BACWA Executive Board Meeting Agenda
Executive Board Meeting
AGENDA
Friday, December 6, 2024 9:00 AM – 12:30 PM (PDT)
EBMUD
375 11th St, Oakland, CA 94607
Agenda Item
ROLL CALL, INTRODUCTIONS, AND TELECONFERENCE ETIQUETTE
PUBLIC COMMENT Guidelines
CONSIDERATION TO TAKE AGENDA ITEMS OUT OF ORDER
CONSENT CALENDAR
1 October 18, 2024 BACWA Executive Board meeting minutes
2 November 22, 2024 Special Executive Board Joint meeting with R2
3 October 2024 Treasurer’s Report
APPROVALS AND AUTHORIZATIONS
4 Approval: FY2024 BACWA Audit and Financial Statement
5 Approval: FY2025 Contract with HDR for Tasks 1-5 of Nutrient Permit Support
POLICY/STRATEGIC
6 Presentation: DTSC Safer Consumer Products update
7 Discussion: Statewide Pesticides engagement
8 Discussion: Draft BACWA Communications Plan
9 Presentation: Preview of 2024 GAR data
10 Discussion: Request for BACWA participation in WRF opportunity 5288
11 Discussion: Memo to support extended compliance schedules Link to Water Board Policy Survey
BREAK
12 Discussion: Debrief from R2 Joint meeting, Nov 22
13 Informational: Updated memo justifying Non-competitive EPA grant for nutrient management
14 Informational: NMS Update – 11/6 Planning Subcommittee notes
15 Informational: Statewide recycled Water production update
16 Informational: Onsite reuse regulations update
OPERATIONAL
17 Informational: Update on BABC integration into BACWA
18 Discussion: Meeting dates for CY 2025
19 Informational: FY26 Budget Schedule
20 Discussion: Annual meeting planning kickoff
REPORTS
21 Committee Reports
22 Member highlights
23 Executive Director Report
24 Board Calendar and Action Items
25 Regulatory Program Manager Report
26 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
27 SUGGESTIONS FOR FUTURE AGENDA ITEMS
NEXT MEETING
The next meeting of the Board is scheduled for January 17, 2025 at SFPUC
ADJOURNMENT