March 17, 2023 BACWA Executive Board Meeting Agenda

Executive Board Meeting

AGENDA

Friday, March 17, 2023, 9:00 AM – 11:30 AM (PDT)

Orinda Watershed Headquarters

500 San Pablo Dam Rd, Orinda CA, 94563

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

In Memoriam: David Williams

CONSENT CALENDAR                   

1             February 17, 2023 BACWA Executive Board meeting minutes

2             January 2023 Treasurer’s Report

POLICY/STRATEGIC                       

3             Discussion: Communications RFQ

4             Discussion: Proposed WRAP Workshop – May 2023           WRAP Action 2.16 Final Report

5             Discussion: Feb 9 BACWA/BAAQMD Reg 2 Workgroup next steps

6             Discussion: SSS WDR next steps

7             Discussion: March 7 SFEP/TRUW Equity Workshop for Wastewater Debrief

8             Discussion: Risk reduction for 2022 Hg/PCB Watershed Permit     BACWA’s Risk Reduction Page

9             Discussion: Nutrient Governance

  1. Feb 22 Planning Subcommittee minutes
  2. March 10 Draft NMS Steering Committee minutes

10           Informational: PFAS data schedule

11           Informational: Air toxics testing update

12           Informational: BACWA/CASA Letter on CMSA Permit

13           Discussion: Request to fund Water Conservation and Indoor Use Project

 

5 MIN BREAK    

 

OPERATIONAL                 

14           Discussion: Annual Meeting Draft Program

15           Discussion: Draft FY24 Budget – review of proposed budget and discussion of collaboratives

16           Discussion: 5-year plan and target reserve levels

17           Informational: Form 700 reminder

18           Informational: BACC Update and Bid results

REPORTS                           

19           Committee Reports

20           Member highlights

21           Executive Director Report

22           Board Calendar and Action Items

23           Regulatory Program Manager Report

24           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

 

25           SUGGESTIONS FOR FUTURE AGENDA ITEMS      

 

NEXT MEETING The next meeting of the Board is scheduled for April 21, 2023 at SFPUC

 

ADJOURNMENT