February 17, 2023 BACWA Executive Board Meeting Agenda

Executive Board Meeting

AGENDA

Friday, February 17, 2023, 9:00 AM – 12:30 PM (PDT)

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

Agenda Item                      

ROLL CALL, INTRODUCTIONS, AND TELECONFERENCE ETIQUETTE                                                         

PUBLIC COMMENT                                      

CONSIDERATION TO TAKE AGENDA ITEMS OUT OF ORDER                                                       

CONSENT CALENDAR                                                 

1             Resolution to continue teleconferencing Executive Board meetings (AB361)

2             January 17, 2023 BACWA Special Board Meeting minutes

3             January 20, 2023 BACWA Executive Board meeting minutes

4             Feb 3, 2023 BACWA NST Special Executive Board meeting minutes

5             December 2022 Treasurer’s Report

POLICY/STRATEGIC                                                     

6             Discussion: Communications RFQ

7             Discussion: BAPPG Professional Training Support RFQ

9             Discussion: Feb 9 BACWA/BAAQMD Reg 2 Workgroup meeting debrief

10           Discussion: SSS WDR next steps

11           Discussion: SFEP/TRUW Equity Workshop for Wastewater – March 7

12           Informational: PFAS data schedule

13           Informational: Air toxics testing update

OPERATIONAL                                               

14           Discussion: Annual Meeting Draft Program

15           Discussion: Draft FY24 Budget

16           Informational: BACC Update

BREAK                  10:45 AM           

NUTRIENTS                                                    

17           Discussion:  Nutrients

  1. Technical Work
  2. Modeling Advisory Group update
  3. SCCWRP Update
  4. Regulatory
  5. 2022 GAR Submission Group Annual Report
  6. 2023 Science Plan Update Submission

iii. Debrief from 2/3 NST meeting

  1. Five year plan to draw down excess CBC reserces
  2. Governance
  3. Feb 1 Planning Subcommittee minutes

REPORTS                                                         

18           Committee Reports

19           Member highlights

20           Executive Director Report

21           Board Calendar and Action Items

22           Regulatory Program Manager Report

23           Other BACWA Representative Reports

  1. RMP Technical Review Committee Mary Lou Esparza, Yuyun Shang, Samantha Engelage
  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; Lorien Fono
  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

 

24           SUGGESTIONS FOR FUTURE AGENDA ITEMS

 

NEXT MEETING                                             

The next meeting of the Board is scheduled for March 17, 2023

 

ADJOURNMENT