https://meetings.mbakercorp.com/orion/joinmeeting.do?MTID=ab8fbae1078954f0b7b768ebc3970aa5
Date / Time | Location |
Wednesday, December 16, 2020
9:00 a.m. to 12:00 p.m. |
WebEx conference only (see information below) |
WebEx Information: https://meetings.mbakercorp.com/orion/joinmeeting.do?MTID=ab8fbae1078954f0b7b768ebc3970aa5
Call in phone number: 571-209-6390 Access code/meeting number: 998 103 095 |
I. Roll Call (9:00 – 9:05)
II. Approval of September 23, 2020 Meeting Minutes *Vote* (9:05 – 9:10)
III. Announcements & Future Events (9:10 – 9:15)
IV. Non-Agenda Public Comment (9:15 – 9:20)
Members of the public are given 2 minutes each to speak on items not in the agenda
V. Old Business (9:20 – 9:25)
VI. Information Item: (9:25 – 9:55)
Presentation: Airport Water Quality Equivalency Credit Trading Framework.
Richard Gilb, San Diego County Regional Airport Authority
VII. LDW Program Updates and Action Items:
- Proposed Land Development Workgroup Bylaws update (9:55 – 10:05)
- BMP Design Manual Task (10:05 – 10:15)
- BMP Vegetative Cover & Maintenance Ad Hoc Committee
- Help Desk Q&A Log
- Alternative Compliance Tools Task (10:15 – 10:20)
- City of San Diego’s Alternative Compliance Program
- Copermittee Expenditures (10:20 – 10:30)
- FY 20-21 First Quarter (Q1) Expenditures *Vote*
VIII. Meeting Schedule
Tentative: Wednesday, February 24, 2021 from 9:00 a.m.-12:00 p.m.
IX. Adjournment (10:30)