November 20, 2020 BACWA Executive Board Meeting Agenda

Executive Board Meeting

Fri, November 20, 2020 9:00 AM – 12:30 PM (PDT)

https://zoom.us/j/97636415436?pwd=WEJoM0paaGdla0hNcWFBL3Yrd015dz09

You can also dial in with your phone +1 669 900 9128 US

Meeting ID: 976 3641 5436
Passcode: 516216

Agenda Item          

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

PUBLIC COMMENT       Guidelines     9:03 AM             

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

CONSENT CALENDAR     9:05 AM             

1             October 16, 2020 BACWA Executive Board Meeting Minutes

2             October 26 Special BACWA Executive Board Meeting Minutes

3             September 2020 Treasurer’s Reports

APPROVALS AND AUTHORIZATIONS   9:12 AM             

4             Approval: BACWA Annual Report

5             Approval: Audit Report

POLICY/STRATEGIC    9:30 AM             

6             Discussion:  Region 2 PFAS Study Update

7             Discussion:  PFAS Pollution Prevention

8             Discussion:  Nutrients

1. Regulatory
2. Next steps with Water Board
3. NST agenda 12/3
4. Technical Work
5. Changing nitrogen inputs to the northern San Francisco Estuary report Link to Report
6. Update on RFP
7. NTT formationGovernance Structure
8. December 17 meeting to discuss nutrient BPA and permitting – BACWA participation

               BREAK   10:45 AM                          

9             Discussion:  Debrief from Chlorine Residual Basin Plan Amendment adoption

10           Discussion:  Vulnerability Assessments for Climate Change – update

11           Discussion: Toxicity update – comments at adoption and NPDES implementation

12           Discussion: Nov 30 Draft agenda for Joint meeting with RWB

13           Discussion: Draft agenda for meeting with BAAQMD Managers

14           Discussion: Emergency management Roundtable (fires, PSPS, COVID)

15           Informational: Support for BABC proposal for Prop 68 OPC grant

OPERATIONAL     12:00 PM           

16           Discussion: Draft Strategic Plan

17           Discussion: BACWA Power Supply Reliability Infoshare draft agenda

18           Discussion: Website Policy

19           Discussion: Committee leadership appreciation

20           Discussion: Annual Meeting Planning – agenda and technical support

REPORTS      12:15 PM           

21           Committee Reports

22           Member Highlights

23           Executive Director Report

24           Board Calendar and Action Items

25           Regulatory Program Manager Report

26           Other BACWA Representative Reports

26           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
6. SWRCB Nutrient SAG Lorien Fono
7. NACWA Taskforce on Dental Amalgam Tim Potter
8. BAIRWMP Cheryl Munoz; Linda Hu; Lorien Fono
9. NACWA Emerging Contaminants Karin North; Melody LaBella
10. CASA State Legislative Committee Lori Schectel
11. CASA Regulatory Workgroup Lorien Fono
12. ReNUWIt Jackie Zipkin; Karin North
13. ReNUWIt One Water Jackie Zipkin, Eric Hansen
14. RMP Microplastics Liaison Artem Dyachenko
15. Bay Area Regional Reliability Project Eileen White
16. WateReuse Working Group Cheryl Munoz
17. San Francisco Estuary Partnership Eileen White; Lorien Fono
18. CPSC Policy Education Advisory Committee Colleen Henry
19. California Ocean Protection Council Lorien Fono
20. Countywide Water Reuse Master Plan Karin North, Pedro Hernandez
21. CHARG – Coastal Hazards Adampation Resiliancy Group Jackie Zipkin

27           SUGGESTIONS FOR FUTURE AGENDA ITEMS       12:25 PM           

NEXT MEETING     12:29 PM           

The next  meeting of the Board is scheduled for December 18, 2020

ADJOURNMENT     12:30 PM