September 17, 2021 BACWA Executive Board Meeting Agenda

BACWA Executive Board Meeting

Agenda

Friday September 17, 2021 9am-3pm

To attend the meeting via Zoom or submit a comment please request access.

Agenda

ROLL CALL, INTRODUCTIONS, AND TELECONFERENCE ETIQUETTE                                                         

PUBLIC COMMENT                                                                                                                 

CONSIDERATION TO TAKE AGENDA ITEMS OUT OF ORDER                                                                      

CONSENT CALENDAR                                                 

1             August 20, 2021 BACWA Executive Board meeting minutes

2             August 25, 2021 Nutrient Strategy Team Meeting

3             August 31, 2021 BACWA Joint Meeting with Regional Water Board minutes

4             July 2021 Treasurers Report

APPROVALS AND AUTHORIZATIONS                                                   

5             Approval: BACWA AED contract amendment for BACC support rate increase

6             Approval: SFEI Contract Amendment for Phase 1 PFAS Study

POLICY/STRATEGIC                                                     

7             Discussion:  Nutrients

  1. Technical Work
  2. FY21 Science Program Overview and recent work products
  3. FY22 Science Program

BREAK (15min)                               

  1. Regulatory                   10:30 AM
  2. Discussion of R2 science needs for WSP 3.0
  3. August 25 NST meeting debrief and discussion of next steps

iii. Review of draft Key Tenets

  1. Governance Structure
  2. Modeling advisory group planning update
  3. August 30, 2021 Planning Subcommittee meeting notes

8             Discussion: AMR Admin Draft Update      Spreadsheet with Cost Information

9             Discussion: Biosolids regulation and collaboration on biosolids white paper

10           Informational: Chlorine Residual Blanket Permit Amendment Adoption Hearing

11           Discussion: PFAS Special Study Phase 2 update

Lunch (1hour)

OPERATIONAL                                               

12           Discussion: FY23 Nutrient Surcharge Allocation

13           Discussion: Bruce Wolfe Scholarship fund

14           Discussion: One Water Contribution

15           Informational: BACC Update

16           Discussion: Annual Meeting Planning – venue and speakers

17           Discussion: Arleen Navarret Award process kickoff

18           Discussion: Program for Orinda – October 28/29

PRESENTATION                                             

19           Discussion: Climate change planning priorities – presentation by Andy Gunther

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

  1. RMP Technical Committee Mary Lou Esparza, Yuyun Shang, Samantha Engelage
  2. RMP Steering Committee Karin North; Amanda Roa; 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
  7. SWRCB Nutrient SAG Lorien Fono
  8. NACWA Taskforce on Dental Amalgam Tim Potter
  9. BAIRWMP Cheryl Munoz; Florence Wedington
  10. NACWA Emerging Contaminants Karin North; Melody LaBella
  11. CASA State Legislative Committee Lori Schectel
  12. CASA Regulatory Workgroup Lorien Fono; Mary Cousins
  13. ReNUWIt Jackie Zipkin; Karin North
  14. ReNUWIt One Water Jackie Zipkin, Eric Hansen
  15. RMP Microplastics Liaison Artem Dyachenko
  16. Bay Area Regional Reliability Project Eileen White
  17. WateReuse Working Group Cheryl Munoz
  18. San Francisco Estuary Partnership Eileen White; Lorien Fono
  19. CPSC Policy Education Advisory Committee Colleen Henry
  20. California Ocean Protection Council Lorien Fono
  21. Countywide Water Reuse Master Plan Karin North, Pedro Hernandez
  22. CHARG – Coastal Hazards Adaptation Resiliency Group Jackie Zipkin

26           SUGGESTIONS FOR FUTURE AGENDA ITEMS

NEXT MEETING                                             

The next meeting of the Board is scheduled for November 19, 2021

ADJOURNMENT                                             3:00 PM