March 21, 2025 BACWA Executive Board Meeting Agenda
Executive Board Meeting
AGENDA
Friday, March 21, 2025 9:00 AM – 12:30 PM (PDT)
Central San
5019 Imhoff Pl.
Martinez, CA 94553
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
CONSENT CALENDAR
1 February 21, 2025 BACWA Executive Board meeting minutes
2 March 10, 2025 Special Executive Board Joint Meeting with R2
3 January 2024 Treasurer’s Report
APPROVALS AND AUTHORIZATIONS
4 Approval: BABC Integration into BACWA
OPERATIONAL
5 Discussion: ED Performance Plan template and schedule
6 Discussion: Recommended edits to classes of membership policy
7 Discussion: Nutrient surcharge calculations – Draft motion
8 Discussion: Draft FY26 BACWA Budget, Workplan, and 5-year plan
9 Discussion: Annual meeting draft agenda
10 Discussion: Board meeting schedule FY26
11 Discussion: Netfile form 700 reminder
BREAK
POLICY/STRATEGIC
12 Discussion: March 10 Joint meeting with R2 debrief
13 Discussion: Compliance Schedule Basin Plan Amendment
14 Discussion: OPC and SWB updates on OAH
15 Informational: GAR and Compliance Milestones update
16 Informational: NMS Update
17 Informational: EPA Region IX SF Bay Program Office funding update
18 Informational: NBS Webinar on April 10
19 Informational: Recycled Water Committee/WateReuse joint workshop on Nutrients-Recycled Water nexus April 29
20 Discussion: Proposed PFAS Communications Summit
21 Informational: Chlorine Residual BPA cost savings
22 Informational: Regulatory Issues Matrix Update
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, 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
26 SUGGESTIONS FOR FUTURE AGENDA ITEMS
NEXT MEETING
The next meeting of the Board is scheduled for Apri 18, 2025 at EBMUD downtown
ADJOURNMENT