October 18, 2024 BACWA Executive Board Meeting Agenda
Executive Board Meeting
AGENDA
Friday, October 18, 2024 9:00 AM – 12:30 PM (PDT)
Central San, 5019 Imhoff Place, Martinez, CA 94553-4392
Agenda Item
ROLL CALL, INTRODUCTIONS, AND TELECONFERENCE ETIQUETTE
PUBLIC COMMENT Guidelines
CONSIDERATION TO TAKE AGENDA ITEMS OUT OF ORDER
CONSENT CALENDAR
1 August 6, 2024 Special BACWA Executive Board meeting minutes
2 August 16, 2024 BACWA Executive Board meeting minutes
3 August 16, 2024 BACWA/R2 Special Joint meeting minutes
4 August 2024 Treasurer’s Report
APPROVALS AND AUTHORIZATIONS
5 Approval: FY2024 BACWA Annual Report
POLICY/STRATEGIC
6 Presentation: RMP Priorities and Update
7 Discussion: Debrief from Pardee Technical Seminar
8 Discussion: Nutrient Permit Support RFP posted Link to RFP
9 Discussion: Memo justifying Non-competitive EPA grant for nutrient management
10 Informational: NMS Meeting Minutes
- September 11, 2024 Planning Subcommittee
- September 24, 2024 Planning Subcommitee
iii. October 11, 2024 Steering Committee Meeting
11 Informational: BCDC Regional Shoreline update
12 Discussion: Debrief from 9/23 BAAQMD/BACWA Workgroup meeting and 9/30 Anaerobic Digestion Meeting
13 Informational: BACWA Comments on Triennial Review
14 Informational: NapaSan awarded Dr. Teng-Chung Wu P2 Award
BREAK
OPERATIONAL
15 Informational: Debrief from David Jenkins scholarship workshop Workshop Page
16 Discussion: Draft agenda and logistics for R2 Joint meeting, Nov 22
17 Informational: Update on BABC integration into BACWA
18 Discussion: Strategic Plan Update
19 Discussion: Holiday meeting and committee chair appreciation
20 Discussion: Meeting dates for CY 2025
21 Discusison: BACWA Representatives Update
22 Discussion: ED Performance Evaluation Logistics
REPORTS
23 Committee Reports
24 Member highlights
25 Executive Director Report
26 Board Calendar and Action Items
27 Regulatory Program Manager Report
28 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; Jackie Zipkin
- 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
29 SUGGESTIONS FOR FUTURE AGENDA ITEMS
NEXT MEETING
The next meeting of the Board is scheduled for December 6, 2024 at EBMUD Downtown
ADJOURNMENT