HomeMy WebLinkAbout08. Receive update on status of proposed Bay Area Air Quality Management District (BAAQMD) rule 8■
- B A C W A
Executive Board Meeting
BAY AE AGENDA
CLEAN WATER Friday, March 17, 2017, 9.00 a.m.—12:30 p.m.
G E N C p E S EBMUD Treatment Plant, Lab Library
2020 Wake Ave., Oakland, CA
Agenda item Time
ROLL CALL AND INTRODUCTIONS 9:00 AM
PUBLIC COMMENT 9:03 AM
CONSIDERATION TO TAKE AGENDA ITEMS OUT OF ORDER 9:04 AM
CONSENT CALENDAR 9:05 AM
1 February 17,2017, BACWA Executive Board Meeting Minutes
Z January 2017 Treasurer's Reports
APPROVALS&AUTHORIZATIONS 9:06 AM
3 Approval: New Co-Chair for Biosolids Committee
4 Chair Authorization:Agreement with Computer Courage to transfer Baywise website to new platform
OTHER BUSINESS-POLICY/STRATEGIC
5 Discussion: California Indian Environmental Alliance-New Beneficial Use Designations 9:10 AM
6 Discussion: Nutrients 9:30 AM
a. Technical Work
i. Nareda Nutrient Removal Technology(Aerobic Granular
Sludge)
b. Governance Structure
i. Steering Committee Meeting#12 Debrief
ii. Program Coordination FY18
a. Regulatory
i. Opt/Upgrade 2nd Workshop
ii. Layperson's Guide to the Nutrient Watershed Permit
iii. Nutrient Trading Overview
iv.CCCSD Permit Comment Letter
v. Update on 2nd Watershed Permit
7 Discussion: Water Board Joint Meeting Debrief 10:35 AM
8 Discussion: BAAQMD Workshop Debrief10:45 AM
9 Discussion: Toxicity 11:05 AM
i. April 11 Meeting with Water Board on Toxicity Pian
ii. Pacifica Permit
iii. EBDA Permit
iv. Toxicity Workshop
10 Discussion: Comment Letters 11:20 AM
i. 303(d)List Comment Letter
ii. Enforcement Policy
iii. pH Monitoring
iv. Climate Change Resolution Letter
11 Discussion: Microplastics Update 11:35 AM
12 Discussion: FWQC Issues Matrix 11:40 AM
OTHER BUSINESS-OPERATIONAL 11:45 AM
13 Discussion: Final Draft of FY18 Budget
14 Discussion: Revised Dates for Pardee Technical Seminar
15 Discussion: Update on BARR Taskforce
16 Discussion: Recycled Water-TO Policy&Strategy
17 Discussion: Update on CWCCG
REPORTS 12:20 PM
18 Committee Reports
19 Member Highlights
20 Executive Director Report
21 Regulatory Program Manager Report
22 Other BACWA Representative Reports
a. RMP TRC Rod Miller
b. RMP Steering Committee Karin North;Jim Ervin;Leah Walker
c.Summit Partners Dave Williams
d.ASC/SFEI Laura Pagano;Dave Williams
e. Nutrient Governance Steering Committee Jim Ervin;Mike Connor
f.SW RCB Nutrient SAG Dave Williams
g.SWRCB Focus Group—Bacterial Objectives Lorien Fono;Amy Chastain
h.SWRCB Focus Group—Mercury Amendments to the State Plan Tim Potter;Lorien Fono; David Williams
i. Nutrient Technical Workgroup Eric Dunlavey
j. NACWA Taskforce on Dental Amalgam Tim Potter
k. BAIRWMP Cheryl Munoz;Linda Hu; Dave Williams
I. NACWA Emerging Contaminants Karin North; Melody La Bella
m.CASA Statewide Pesticide Steering Committee Melody LaBella
n.CASA State Legislative Committee Lori Schectei
o.CASA Regulatory Workgroup Lorien Fono
p. ReNUWIt Mike Connor; Karin North
q. RMP Microplastics Liaison Nirmela Arsem
r.AWT Certification Committee Maura Bonnarens,
s. Bay Area Regional Reliability Project Roger Bailey;Mike Connor
t.WateReuse Working Group Cheryl Munoz;
23 SUGGESTIONS FOR FUTURE AGENDA ITEMS 12:27 PM
NEXT MEETING 12:28 PM
The next regular meeting of the Board is scheduled for April 21,2017 from 9:00 am--12:30 pm at the SFPUC,
Hetch Hetchy Room,13th Floor,525 Golden Gate Ave.,San Francisco,CA
ADJOURNMENT 12:30 PM