July 16, 2021 BACWA Executive Board Meeting Agenda

 

Executive Board Meeting

AGENDA

Friday, July 16, 2021 9:00 AM – 12:30 PM (PDT)

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

 

ROLL CALL, INTRODUCTIONS, AND TELECONFERENCE ETIQUETTE                           

PUBLIC COMMENT                       

                             

CONSIDERATION TO TAKE AGENDA ITEMS OUT OF ORDER                         

                             

CONSENT CALENDAR                   

1             June 18, 2021 BACWA Executive Board meeting minutes

2             May Treasurers Report

 

APPROVALS AND AUTHORIZATIONS                     

none

 

POLICY/STRATEGIC                       

3             Discussion:  Nutrients

  1. Regulatory
  2. Trading memo and potential solicitation for support
  3. NBS and RW Evaluation Status update to Water Board
  4. Technical Work
  5. WEFTEC Abstract
  6. Governance Structure
  7. June 11, 2021, Steering Committee Notes

BREAK (10min)  10:30 AM

4             Discussion: Triennial review – BACWA comments

5             Discussion: Climate change planning and Regional Water Board meeting debrief.

6             Discussion: Collaboration with Sonoma County Land trust and BABC on biosolids white paper

7             Discussion: PFAS Study Phase I data discussion and Fact Sheet

8             Informational: Chlorine Residual Blanket Permit Amendment

9             Informational: AIR and Biosolids Committee Surveys

10           Informational:  Regulatory Issues Matrix update

11           Informational: Recycled Water Landscape Guide Link to Complete Landscape Guide

12           Informational: SSS-WDR Informal Staff Draft Coalition Comments

 

OPERATIONAL                 

13           Informational: BACC Update        Link to BACC webpage

14           Discussion: Pardee/Orinda planning – agreement on venue and timing

15           Discussion: NMS Funding for FY22

16           Informational: Prop 84 closeout

 

REPORTS                           

17           Committee Reports

18           Member highlights

19           Executive Director Report

20           Board Calendar and Action Items

21           Regulatory Program Manager Report

22           Other BACWA Representative Reports

      1. RMP Technical Committee Mary Lou Esparza, Yuyun Shang, Samantha Engelage
      2. RMP Steering Committee Karin North; Amanda Roa; Eric Dunlavey
      3. Summit Partners Lorien Fono; Lori Schectel
      4. ASC/SFEI Lorien Fono; Eileen White
      5. Nutrient Governance Steering Committee Eric Dunlavey; Eileen White; Lori Schectel
    1. SWRCB Nutrient SAG Lorien Fono
    2. NACWA Taskforce on Dental Amalgam Tim Potter
    3. BAIRWMP Cheryl Munoz; Florence Wedington
    4. NACWA Emerging Contaminants Karin North; Melody LaBella
    5. CASA State Legislative Committee Lori Schectel
    6. CASA Regulatory Workgroup Lorien Fono; Mary Cousins
    7. ReNUWIt Jackie Zipkin; Karin North
    8. ReNUWIt One Water Jackie Zipkin, Eric Hansen
    9. RMP Microplastics Liaison Artem Dyachenko
    10. Bay Area Regional Reliability Project Eileen White
    11. WateReuse Working Group Cheryl Munoz
    12. San Francisco Estuary Partnership Eileen White; Lorien Fono
    13. CPSC Policy Education Advisory Committee Colleen Henry
    14. California Ocean Protection Council Lorien Fono
    15. Countywide Water Reuse Master Plan Karin North, Pedro Hernandez
    16. CHARG – Coastal Hazards Adaptation Resiliency Group Jackie Zipkin

     

    SUGGESTIONS FOR FUTURE AGENDA ITEMS      

     

    NEXT MEETING               

    The next meeting of the Board is scheduled for August 20, 2021

     

    ADJOURNMENT