STATE WATER RESOURCES CONTROL BOARD
	WORKSHOP Thursday, November 4, 2004 - 10:00 a.m. Sierra Hearing Room - Second Floor Joe Serna Jr./Cal/EPA Building 1001 I Street, Sacramento

PUBLIC FORUM

Any member of the public may address and ask questions of the Board relating to any matter within the Board's jurisdiction provided the matter is not on the Board's agenda, or pending before the Board or a Regional Board.

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CONSENT AGENDA (Items 1-8)

FINANCIAL ASSISTANCE

1. Consideration of a resolution adopting the Integrated Regional Water Management Grant Program Guidelines and approval to issue proposal solicitation packages

2. Consideration of a resolution adopting emergency regulations for the replacing, removing, or upgrading underground storage tanks (RUST) grant and loan program

3. Consideration of a proposed resolution delegating authority to approve certain underground storage tank loans and grants, and to execute contracts, grant agreements, and amendments to disburse loan and grant funds from the petroleum underground storage tank financing account

4. Consideration of a resolution adopting the proposed name change revision (East San Joaquin Water Quality) to the Costa-Machado Water Act of 2000 (Proposition 13) Phase III Project Priority Lists (PIN 316)

5. Consideration of a resolution to accept and allocate federal grant funds to the Regional Water Board, Lahontan, for the Lake Tahoe Restoration Plan and development of the Lake Tahoe TMDL, and implementation of a water quality restoration plan

WATER QUALITY

6. Consideration of a resolution requiring SWRCB staff, in coordination with the Sanitary Sewer Overflow Guidance Committee, to develop a proposed Sewer Overflow Reduction Program by November 2005

7. Consideration of a resolution approving an amendment to the Water Quality Control Plan for the Colorado River Basin to incorporate a prohibition of discharge of waste from individual disposal systems that overlie the Mission Creek Aquifer or the Desert Hot Springs Aquifer in Riverside County

8. In the Matter of the petition of City of Pismo Beach for review of Mandatory Penalty Order No. R3-2004-008, issued by the Regional Water Board, Central Coast Region, SWRCB/OCC File A-1642

REGULAR AGENDA (Items 9-10)

WATER QUALITY

9. In the matter of the petition of Ernest Panosian for review of denial of petroleum underground storage tank site closure at 5680 Hollister Avenue, Goleta

10. Consideration of a resolution partially approving an amendment to the Water Quality Control Plan for the North Coast Region to authorize compliance schedules in National Pollutant Discharge Elimination System permits

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The State Water Resources Control Board encourages submittal of written comments. Unless otherwise specified, written comments must be submitted by 12:00 p.m., November 1, 2004. Time limitations on presentations may be imposed. See “Presentations to the Board” at http://www.waterboards.ca.gov/board_info/index.shtml.

>>Written comments on agenda items are to be addressed and submitted to Debbie Irvin, Clerk to the Board, either by email at dirvin@waterboards.ca.gov; fax (916) 341-5620; or mail addressed to the State Water Resources Control Board, P. O. Box 100, Sacramento, California, 95812-0100. Please also indicate in the subject line, “COMMENT LETTER – xx/xx/04 (date of meeting) WORKSHOP/BOARD MEETING, and ITEM NUMBER __”. Thank you.<<

All visitors are required to sign in and receive a badge prior to attending any meeting. Valid picture identification may be required due to the security level so please allow up to 15 minutes for this process. Individuals who require special accommodations are requested to contact Adrian Perez, Office of Employee Assistance, at (916) 341-5880. TTY users may contact the California Relay service at 1-800-735-2929 or voice line at 1-800-735-2922.

For a map to our building, see our website at http://www.calepa.ca.gov/EPABldg/location.htm.

This notice can be accessed electronically at http://www.waterboards.ca.gov and agenda items/associated reports after October 26, 2004. If you have questions about the agenda, contact Debbie Irvin via email or call (916) 341-5600.

An audio broadcast of this meeting will be heard via the World Wide Web at http://www.calepa.ca.gov/Broadcast/.

Please note: Some of our older material may no longer be available in electronic form. If you need assistance obtaining a file, please contact the Clerk to the Board, email commentletters@waterboards.ca.gov.