July 17, 2020 BACWA Executive Board Meeting Agenda

 

This meeting will be held online.

BACWA Executive Board Meeting
Fri, Jul 17, 2020 9:00 AM – 1:00 PM (PDT)
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Agenda Item 

ROLL CALL, INTRODUCTIONS, AND TELECONFERENCE ETIQUETTE  9:00 AM

PUBLIC COMMENT                         Instructions for Commenters   9:03 AM

 

CONSIDERATION TO TAKE AGENDA ITEMS OUT OF ORDER   9:04 AM

 

CONSENT CALENDAR                                    9:05 AM

1             June 19, 2020 BACWA Executive Board Meeting Minutes

2             June 12, 2020 NMS Steering Committee Meeting Minutes

3             May 2020 Treasurer’s Reports

 

APPROVALS AND AUTHORIZATIONS                        9:06 AM

4             Approval:  Payment #1 to NMS – $1.0M

5             Authorization: EDAR WateReuse for FY21

6             Authorization: EDAR Day Carter Murphy

7             Authorization: EDAR TDC Environmental

 

POLICY/STRATEGIC                                        9:30 AM

8             Discussion:  Nutrients

  1.   Regulatory
  2. NST meeting agenda
  3. NBS CMG meeting
  4. Technical Work
  5. Article on Horizontal Levee Pollutant removal Link to Article
  6. Ongoing work on designating subembayments

9             Discussion:  COVID Issues Roundtable

BREAK                  10:45 AM

10           Discussion:  WBE Working Group

11           Discussion:  PFAS – Update on State Water Board Order, and R2 Study

12           Discussion:  CASA engagement in Statewise Exfiltration Issues

13           Discussion:  Sea Level Rise/Climate change planning requirements

14           Discussion: SWB Toxicity Provisions update

15           Informational: ReNUWIt update Link to full report

16           Informational: Enterococcus Background Final Report

17           Informational: BAPPG Support for AB1672

 

OPERATIONAL                                  11:45 AM

18           Discussion:  Strategic Planning

19           Discussion: Meeting Calendar for FY21

20           Discussion: Topics for August and September Strategy Sessions

21           Informational: RPM Recruitment

22           Informational: CEU Certificates

 

REPORTS                                           12:15 PM

23           Committee Reports

24           Member Highlights

25           Executive Director Report

26           Regulatory Program Manager Report

27           Other BACWA Representative Reports

  1. RMP Technical Committee Mary Lou Esparza, Yuyun Shang, Samantha Engelage
  2. RMP Steering Committee Karin North; Robert Wilson; 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

e.i  Nutrient Planning Subgroup  Eric Dunlavey

e.ii NMS Technical Workgroup    Eric Dunlavey

  1. SWRCB Nutrient SAG Lorien Fono
  2. NACWA Taskforce on Dental Amalgam Tim Potter
  3. BAIRWMP Cheryl Munoz; Linda Hu; Lorien Fono
  4. NACWA Emerging Contaminants Karin North; Melody LaBella
  5. CASA State Legislative Committee Lori Schectel
  6. CASA Regulatory Workgroup Lorien Fono
  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 Adampation Resiliancy Group Jackie Zipkin

 

33           SUGGESTIONS FOR FUTURE AGENDA ITEMS                        12:27 PM

 

NEXT MEETING                                12:28 PM

The next regular meeting of the Board is scheduled for August 21, 2020 from 9:00 am to 4:00 pm via videoconference.

 

ADJOURNMENT                               12:30 PM