California Regional Water Quality Control Board

San Francisco Bay Region

Internet Address: http://www.waterboards.ca.gov/sanfranciscobay

1515 Clay Street, Suite 1400, Oakland, California 94612

Phone (510) 622-2300 FAX (510) 622-2460

AGENDA

Wednesday, January 13, 2010

9:00 a.m.

Elihu M. Harris Building

First Floor Auditorium

1515 Clay Street

Oakland, CA 94612

Approximate Time[1]

9:00 a.m. 1. Roll Call and Introductions

2. Election of Chair and Vice-Chair

3. Public Forum

Any person may address the Water Board regarding a matter within the Board’s jurisdiction that is not related to an item on this Meeting agenda. Comments will generally be limited to three minutes, unless otherwise directed by the Chair. Comments regarding matters that are scheduled for a future Meeting will generally be prohibited. The public is encouraged to visit the Board’s website [http://www.waterboards.ca.gov/sanfranciscobay/public_notices/public_notice.shtml] or contact Board staff to determine whether a matter has been scheduled for a future Meeting.

4. Minutes of the July 8, 2009 Board Meeting

5. Chairman’s, Board Members’, and Executive Officer’s Reports

6. Consideration of Uncontested Items (See Notes)

*A. United States Department of Navy, Treasure Island Wastewater Treatment Plant, Treasure Island, City and County of San Francisco – Reissuance of NPDES Permit

[Derek Whitworth 622-2349,

Final Order R2-2010-0001

Staff Summary Report

*B. City of San José, Roberts Avenue Landfill,

San José, Santa Clara County – Adoption of

New Waste Discharge Requirements

[Alyx Karpowicz 622-2427,

Final Order R2-2010-0002

Staff Summary Report

Tentative Order

*C. Cleanup Programs – Status Report including Case Closure

[Chuck Headlee 622-2433,

Staff Summary Report

ENFORCEMENT

7. Hyung Keun Sun and Yeo Nam Sun, doing business as Art Cleaners, San José, Santa Clara County – Hearing to Consider Adoption of

Order Imposing Administrative Civil Liability for Failure to Submit Reports Required Pursuant to California Water Code Section 13267

[Laurent Meillier 622-3277,

Final Order R2-2010-0003

Executive Officer’s Summary Report

Tentative Order

Errata Sheet

ACL Complaint

OTHER BUSINESS

8. Extended Producer Responsibility – Presentation by

California Product Stewardship Council – Information Item

[Naomi Feger 622-2328,

Staff Summary Report

9. TMDL Program Update – Information Item

[James Ponton 622-2492,

Staff Summary Report

10. Wetland Tracker Update – Information Item

[Andrée Greenberg 622-2324,

Staff Summary Report

Staff Report

Appendix A: Compensatory Mitigation and Restoration

Appendix B: Stream Repair

Appendix C: Summary Table

11. Correspondence

12. Closed Session – Personnel

11:30 – 12:30 p.m. The Board may meet in closed session to discuss personnel matters. [Authority: Government Code Section 11126(a)]

13. Closed Session – Litigation

The Board may meet in closed session to discuss whether to initiate litigation. [Authority: Government Code

Sections 11126(e)(1) and 11126(2)(B)-(C)]

14. Closed Session – Litigation

The Board may meet in closed session to discuss pending litigation,

U.S. v. Cities of Alameda, Albany, Berkeley, Emeryville, Oakland and Piedmont, Stege Sanitary District, et al. (U.S. District Court for the Northern District of California, Oakland Division).

[Authority: Government Code Section 11126(e)(2)(A)]

15. Closed Session – Deliberation

The Board may meet in closed session to consider evidence received in an adjudicatory hearing and deliberate on a decision to be reached based on that evidence. [Authority: Government Code

Section 11126(c)(3)]

16. Adjournment to the next Board meeting – February 10, 2010




3

[1] The “approximate time” indicated is an estimate of when the agenda item is expected to be considered by the Board. The Board will follow these times as closely as possible. However, the estimates are provided for convenience and are not legally binding on the Board.