June 20, 2025 BACWA Executive Board Meeting Agenda
Executive Board Meeting
AGENDA
Friday, June 20, 2025 9:00 AM – 12:30 PM (PDT)
SFPUC
525 Golden Gate Ave., San Francisco, CA 94102
Hetch Hetchy Room – 13th Floor
To attend the meeting via Zoom or submit a comment please request access.
Agenda Item
ROLL CALL, INTRODUCTIONS, AND TELECONFERENCE ETIQUETTE
PUBLIC COMMENT Guidelines
CONSIDERATION TO TAKE AGENDA ITEMS OUT OF ORDER
1 In Memoriam – Michael J. Connor
CONSENT CALENDAR
2 April 18, 2025 BACWA Executive Board meeting minutes
3 May 12, 2025 BACWA NST Special Executive Board meeting minutes
4 June 13, 2025 BACWA Joint Meeting with Water Board meeting minutes
5 April 2026 Treasurer’s Report
APPROVALS AND AUTHORIZATIONS
6 Approval: BAR BACWA Chair and Vice-Chair for FY26
7 Approval: BAR BACWA FY26 Staff contract amendments
8 Approval: BAR BACC FY26 Administration contract
9 Approval: BAR Amendment #2 contract for Stephanie Hughes for FY26 BAPPG professional outreach support, $19,000
10 Approval: BAR Amendment #4 Stephanie Hughes pesticides regulatory support FY26 Contract, $71,400
11 Approval: BAR Carollo Contract for FY26 BABC \ Biosolids Committee Support, $120,000
12 Approval: BAR Carollo Contract Amendment #1 for FY26 AIR Committee support, $93,750
13 Approval: BAR Sagent Amendment #1 for FY26 BAPPG support, $50,000
14 Approval: BAR Regulatory and Executive Board Legal Support
15 Approval: BAR Civic Edge Amendment #4 for Public Outreach Support $40,095
POLICY/STRATEGIC
16 Informational: Science Plan Update submitted
17 Discussion: Debrief from 6/13 meeting with R2
18 Discussion: Regional Plan Scoping Plan
19 Discussion: TFT Nutrient Trading feasibility study SOW
20 Discussion: NMS Update
- Science Goals
- Phytoplankton monitoring
- Science update magazine copies
21 Discussion: Request for BACWA contribution to Coastal Nutrient Modeling Support
BREAK
22 Discussion: BACWA NMS science advisor contract
23 Informational: EPA Region IX SF Bay Program Office funding update
24 Discussion: Air District Engineering Program Manager Pilot
25 Informational: Summit Partners SSS-WDR Webinar
26 Informational: Debrief from Summit Partners meeting 5/19
OPERATIONAL
27 Discussion: Annual meeting debrief
28 Discussion: Logistics and invitations for Pardee Technical Seminar Oct 9 & 10, 2025
29 Informational: BACWA Representative and leadership succession
30 Informational: BACC Update – Annual meeting August
31 Discussion: BACWWE RFP
REPORTS
32 Committee Reports
33 Member highlights
34 Executive Director Report
35 Board Calendar and Action Items
36 Regulatory Program Manager Report
37 Other BACWA Representative Reports
- RMP Technical Review Committee Samantha Engelage, Alicia Chakrabarti, Blake Brown
- 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
- CASA State Legislative Committee Lori Schectel
- CASA Regulatory Workgroup Lorien Fono; Mary Cousins
- RMP Microplastics Liaison Jesse McDermott
- Bay Area Regional Reliability Project Jackie Zipkin
- San Francisco Estuary Partnership Lorien Fono; Jackie Zipkin
- CPSC Policy Education Advisory Committee Colleen Henry
- California Ocean Protection Council Lorien Fono
- California Water Quality Monitoring Council Lorien Fono
- CASA Air Toxics Steering Committee Lorien Fono, Jason Nettleton
38 SUGGESTIONS FOR FUTURE AGENDA ITEMS
NEXT MEETING
The next regular meeting of the Board is scheduled for August 16, at EBMUD Watershed Headquarters, Orinda
ADJOURNMENT