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