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Agenda -2- 13/14 March 2003 <br /> TIME LIMITATIONS <br /> In order to move the Board meeting along in a timely manner, and assure <br /> time for adequate consideration of items later in the Agenda, the Chair may <br /> enforce maximum time limitations on each item. The goal is to complete all <br /> presentations, cross-examination, Board deliberation and voting within the <br /> allotted time. Allotted times are listed on the agenda following each item. <br /> Please consider the allotted time when preparing your presentations. Items <br /> with specific times listed will not be heard before that time but may be heard <br /> later. <br /> THURSDAY, 13 MARCH 2003 —8:30 a.m. <br /> INTRODUCTIONS <br /> 1. Introductions,pledge of allegiance, and approval of minutes of the 452nd Regular Meeting of <br /> 30/31 January 2003. <br /> 2. Meeting Rules and Procedures <br /> 3. Executive Officer's Report[available on the Internet at httu://www.swrcb.ca.gov/rwgcb5/monthly board report <br /> 4. Board Member Communications-Regional Board Members and the State Board Liaison Member may discuss <br /> meetings, communications, correspondence, or other items ofgeneral interest relating to matters within the <br /> Board's jurisdiction. There will be no voting or formal action taken. <br /> 5. Public Forum-Any member of the public may address the Board on any matter within the Board's jurisdiction <br /> and not scheduled for consideration at this meeting(5 minute time limit per subject) 8:30 a.m. <br /> WASTE DISCHARGE REQUIREMENTS <br /> 6. Commercial Wineries Within the Central Valley Region,On-Site Storage and Off-Site Disposal of Wastewater— <br /> Consideration of(a)an Initial Study and Negative Declaration and(b) General Waste Discharge Requirements <br /> [Wendy Wyels(916)255-3135] (Time Limit—60 minutes) <br /> NPDES PERMITS <br /> 7. Marley Cooling Tower Company, Groundwater Extraction and Treatment System, Stockton,San Joaquin County- <br /> Consideration ofNPDES Permit Renewal[Sudhakar Talanki(916)255-3078] (Time Limit—45 minutes) <br /> ENFORCEMENT <br /> 8. City of Woodland,Water Pollution Control Facility,Yolo County—Consideration ofNPDES Permit Renewal and <br /> Cease and Desist Order[Trish Pham(916)255-3061] (Time Limit—90 minutes) <br /> WASTE DISCHARGE REQUIREMENTS <br /> 9. Confined Animal Facilities,Conditional Waiver of Waste Discharge Requirements(Resolution No.R5-2002-0205) <br /> —Consideration of Alternatives to the Regulation of Confined Animal Facilities, including continuing the use of, <br /> adoption of minor revisions to, or rescission of, the Conditional Waiver, or directing staff to take related actions[Polly <br /> Lowry(916)255-6301] (Time Limit—45 minutes) <br /> OTHER BUSINESS <br /> 10, Llama Complaint,Sacramento County-Status Report[Camilla Williams(916)255-3024] (Time Limit— <br /> 30 minutes) <br />