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DECLARATION OF A QUORUM
Tam M. Doduc, Chair; Gary Wolff, P.E., Ph.D, Vice Chair; Arthur G. Baggett, Jr., Member; Charlie Hoppin, Member
BOARD MEETING
Public comments on agenda items will be limited to 5 minutes or otherwise at the discretion of the Board Chair
PUBLIC FORUM
Any member of the public may address and ask questions of the Board relating to any matter within the State Water Board’s jurisdiction provided the matter is not on the agenda, or pending before the California Water Boards.
BOARD BUSINESS
1. The Board will consider adoption of the February 20, 2007 Board meeting minutes.
INFORMATIONAL ITEM
2. Board Member Report
3. Report by Catherine Kuhlman, Executive Officer, North Coast Water Board
ADMINISTRATION
4. Consideration of a resolution to amend regulations governing review by State Board of Action or Failure to Act by Regional Board (The State Water Board will consider whether to adopt the proposed resolution)
WORKSHOP
WATER QUALITY
5. Own motion review of East Bay Municipal Utility District Wet Weather Permit (Order No.
R2-2005-0047) and Time Schedule Order (Order No. R2-2005-0048), San Francisco Bay Region. [ Map ]
(Written Comments are due February 20, 2007 by 5 p.m.)
[ Comments ]
[ Presentation - David Williams ]
The State Water Board will consider, in a workshop session, an order remanding the permit and time schedule to the San Francisco Bay Water Board and directing that board to amend its Basin Plan.
CLOSED SESSION ITEMS
Closed Sessions are not open to the public
PERSONNEL
The Board will meet in closed session to discuss the appointment, evaluation of performance, or dismissal of a public employee or to hear complaints or charges brought against that employee by another employee unless the employee requests a public hearing. (This closed session is authorized under Government Code section 11126, subd. (a)(1).)
OPEN SESSION ITEM
To be held in Conference Room 230
6. Consideration of State Water Board priorities and member assignments for upcoming year.
(No Action will be taken on this item)
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Important Information!! Unless otherwise specified, submittal of written comments must be received by 5:00 p.m., February 23 2007, and will not be accepted after that time. Submittal of electronic presentations must be received by 5:00 p.m., March 2, 2007, and will not be accepted after that time. Written comments and electronic presentations on agenda items are to be submitted to the Clerk to the Board via email at commentletters@waterboards.ca.gov. Please indicate in the subject line, “3/6/07 BOARD MEETING (fill in bolded subject from appropriate item).” If you have questions about the agenda, contact the Clerk to the Board at (916) 341‑5600. Agenda and items are available on the internet at: https://www.waterboards.ca.gov/board_info/agendas/index.shtml Video broadcast of meetings will be available at: http://www.calepa.ca.gov/Broadcast/. For a map to our building, visit: http://www.calepa.ca.gov/EPABldg/location.htm. 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. |