STATE WATER RESOURCES CONTROL BOARD
	BOARD MEETING Thursday, February 24, 2005 - 10:00 a.m. Sierra Hearing Room - Second Floor Joe Serna Jr./Cal/EPA Building 1001 I Street, Sacramento

DECLARATION OF A QUORUM
Arthur G. Baggett, Jr., Chair; Peter S. Silva, Vice Chair; Richard Katz, Member; Gary M. Carlton, Member; and Nancy H. Sutley, Member

PUBLIC FORUM
Any member of the public may address and ask questions of the Board relating to any matter within the State Water Resources Control Board’s jurisdiction provided the matter is not on the SWRCB agenda, or pending before the California Water Boards.  Presentations at the Public Forum will be limited to 5 minutes or otherwise at the discretion of the Chairman.

MEETING
The Board will consider adoption of the November 18, 2004 and January 20, 2005 Board meeting minutes.

CONSENT AGENDA  (Items 1-2)

ADMINISTRATION
1.   Consideration of a resolution authorizing the Executive Director to negotiate, execute and renew the student assistant contract with the Foundation for California Community Colleges

FINANCIAL ASSISTANCE
2.   Consideration of a resolution approving a revision to the Proposition 40 Clean Beaches Program Project Priority List and recommitment of grant funds for selected projects

REGULAR AGENDA (Item 3)

WATER QUALITY
3.  Consideration of adoption of proposed revisions to the Policy for Implementation of Toxics Standards for Inland Surface Waters, Enclosed Bays, and Estuaries of California (SIP)   The comment period ended January 25, 2005;  Response to Comments

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The Board encourages submittal of written comments.  Unless otherwise specified,written comments must be submitted by 12:00 p.m., February 22, 2005, and will not be accepted after that time . Time limitations on presentations may be imposed. See “Presentations to the Board” at https://www.waterboards.ca.gov/board_info/index.shtml.  Agenda items will be electronically available after February 14, 2005.

>>Written comments on agenda items are to be addressed and submitted to Debbie Irvin, Clerk to the Board, either by email at dirvin@waterboards.ca.gov; fax (916) 341-5620; or addressed to the State Water Board, P.O. Box 100, Sacramento, California, 95812-0100.  Please also indicate in the subject line, “COMMENT LETTER – xx/xx/05 (date of meeting) WORKSHOP/BOARD MEETING, and ITEM NUMBER __”.  Thank you.<<  If you have questions about the agenda, contact Debbie Irvin via email or call (916) 341-5600.  For a map to our building, see our website at 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.   TTY users may contact the California Relay service at 1-800-735-2929 or voice line at 1-800-735-2922.

An audio broadcast of this meeting will be heard via the World Wide Web at http://www.calepa.ca.gov/Broadcast/.


Please note: Some of our older material may no longer be available in electronic form. If you need assistance obtaining a file, please contact the Clerk to the Board, email commentletters@waterboards.ca.gov.