July 19, 2024 BACWA Executive Board Meeting Agenda
Executive Board Meeting
AGENDA
Friday, July 19, 2024 9:00 AM – 12:30 PM (PDT)
EBMUD Orinda Watershed Headquarters
500 San Pablo Dam Road, Orinda CA
To attend the meeting via Zoom or submit a comment please request access.
Agenda Item
ROLL CALL, INTRODUCTIONS, AND TELECONFERENCE ETIQUETTE
1 Closed session pursuant to Government Code Section 54957.7
2 Report-out from Closed Session
PUBLIC COMMENT Guidelines
CONSIDERATION TO TAKE AGENDA ITEMS OUT OF ORDER
CONSENT CALENDAR
3 June 21, 2024 BACWA Executive Board meeting minutes
4 June 21, 2024 BACWA NST Special Executive Board meeting minutes
5 July 5, 2024 BACWA NST Special Executive Board meeting minutes
6 May 2024 Treasurer’s Report
APPROVALS AND AUTHORIZATIONS
7 Approval: BAR Updated Contract with HDR for FY25 Group Annual Report lump sum $39,450
POLICY/STRATEGIC
8 Discussion: Debrief and outcomes from permit adoption hearing
9 Discussion: Kickoff discussion for 2024 Nutrient Watershed Permit activities
- Overall schedule for BACWA and Discharger activities
- Consultant support / RFP
10 Discussion: Proposal for compliance schedule amendment
11 Discussion: EPA San Francisco Bay Program Office funding pathways
12 Informational: Debrief from July 17 presentation to Stationary Sources committee
13 Informational: BAAQMD Strategic Plan posted for public comment due Aug 5
14 Discussion: Consolidation of biosolids contractors; Future of biosolids committee
15 Informational: Baywise update
OPERATIONAL
16 Informational: Register for David Jenkins scholarship workshop
17 Discussion: Logistics and invitations for Pardee Technical Seminar Sept 5/6, 2024
18 Discussion: Schedule and meeting topics for next meeting with RWQCB
19 Informational: BACC Update – Annual meeting August 27
REPORTS
20 Committee Reports
21 Member highlights
22 Executive Director Report
23 Board Calendar and Action Items
24 Regulatory Program Manager Report
25 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 Amit Mutsuddy
- 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
26 SUGGESTIONS FOR FUTURE AGENDA ITEMS
NEXT MEETING
The next meeting of the Board is scheduled for August 16, 2024
ADJOURNMENT