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HomeMy WebLinkAbout03-14-2019 OCSD_SAWPA Joint Policy Committee Meeting Agenda CXLD AGENDA 1. DISCUSSION ITEMS A. Introductions B. OCSD Strategic Plan Summary – How Does the Brine Line Fit In? C. Possible Legislation Regarding Outfall Discharge Flow Limits – Impact to Brine Line; Work Together on Advocacy. D. Brine Line Peak Flow Analysis – Scope, Schedule, Objective. E. Beaumont – Status of New Facilities Construction, PTP, and SAWPA Response to OCSD conditions. F. Proposition 1 IRWM Grant Program – OC RAP Application. G. 1996 Treatment & Disposal Agreement – When is it the right time to discuss year 2046 expiration? 2. NEXT MEETING Schedule tentative date for the next meeting of the Committee. Orange County Sanitation District Santa Ana Watershed Project Authority 10844 Ellis Avenue 11615 Sterling Avenue Fountain Valley, CA 92708 Riverside, CA 92503 714.593.7130 951.354.4230 Members Members DAVID JOHN SHAWVER RONALD W. SULLIVAN JOHN WITHERS T. MILFORD HARRISON JAMES D. HERBERG RICHARD E. HALLER OCSD/SAWPA JOINT POLICY COMMITTEE MEETING Thursday, March 14, 2019, 10:00 a.m. AT Santa Ana Watershed Project Authority 11615 Sterling Avenue Riverside, CA 92503 OWOW Conference Room