April 19, 2024 BACWA Executive Board Meeting Agenda
Executive Board Meeting
AGENDA
Friday, April 19, 2024 9:00 AM – 11:30 AM (PDT)
SFPUC
525 Golden Gate Ave
San Francisco, CA 94102
To attend the meeting via Zoom or submit a comment please request access.
ROLL CALL, INTRODUCTIONS, AND HYBRID MEETING ETIQUETTE
PUBLIC COMMENT Guidelines
CONSIDERATION TO TAKE AGENDA ITEMS OUT OF ORDER
CONSENT CALENDAR
1 March 15, 2024 BACWA Executive Board meeting minutes
2 March 15, 2024 BACWA NST Special Executive Board meeting minutes
3 April 4, 2024 BACWA Special Executive Board meeting minutes
4 February 2024 Treasurer’s Report
APPROVALS AND AUTHORIZATIONS
5 Approval: Final FY25 Budget and Workplan
6 Approval: Amendment for Civic Edge to update Baywise Website
POLICY/STRATEGIC
7 Discussion: EPA program office – BACWA comments and EPA response
8 Informational: OPC funding modeling of Monterey/SF coast
9 Informational: CASA Air Toxics update
10 Discussion: Proposed operations-focused nutrient removal workshop to benefit DJ scholarship
11 Discussion: Vendor access re innovative nutrient technology
12 Discussion: RFP for Nutrient Group Annual Report – draft scope & schedule
13 Informational: Recent press and next steps
14 Discussion: PFAS legislative and regulatory updates
OPERATIONAL
15 Discussion: BACWA Biosolids Committee Reboot
16 Discussion: Annual Meeting Program
17 Informational: BACC Update 2024 BACC Price Comparison
18 Committee Reports
19 Member Updates
20 Executive Director Report
21 Board Calendar and Action Items
22 Regulatory Program Manager Report
23 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
24 SUGGESTIONS FOR FUTURE AGENDA ITEMS
NEXT MEETING The next meeting of the Board is scheduled for June 21, 2024 at EBMUD in Orinda
ADJOURNMENT 11:30 AM