February 21, 2025 BACWA Executive Board Meeting Agenda
BACWA Executive Board Meeting Agenda
EBMUD Orinda
500 San Pablo Dam Rd, Orinda
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 January 17, 2025, BACWA Executive Board meeting minutes
2 December 2024 Treasurer’s Report
APPROVALS AND AUTHORIZATIONS
3 Approval: CAR for Richmond Shoreline Alliance risk reduction
POLICY/STRATEGIC
4 Presentation: Pesticides Regulatory Advocacy
5 Presentation: OAH Modeling off the Northern California Coastline
6 Discussion: NBC Bay Area OpenRoad segment
7 Informational: GAR and Compliance Milestones update
BREAK
8 Informational: NMS Update
9 Informational: EPA Region IX SF Bay Program Office funding update
10 Discussion: Bay Area One Water Network Reboot
11 Informational: Recycled water Committee/WateReuse joint workshop on nutrients-RW nexus
12 Discussion: Proposed PFAS Communications Summit
13 Discussion: Next joint meeting with R2 – Draft agenda
OPERATIONAL
14 Informational: Draft approval on BABC Integration into BACWA
15 Discussion: Non-member fees for committee participation
16 Discussion: Nutrient surcharge calculations
18 Discussion: Draft FY26 BACWA Budget and 5-year plan
19 Discussion: Annual meeting preliminary agenda
20 Discussion: Netfile form 700
REPORTS
19 Committee Reports
20 Member highlights
21 Executive Director Report
22 Board Calendar and Action Items
23 Regulatory Program Manager Report
24 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
25 SUGGESTIONS FOR FUTURE AGENDA ITEMS
NEXT MEETING
The next meeting of the Board is scheduled for March 21, 2025 at Central San
ADJOURNMENT