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r <br /> Agenda -2- 30/31 January 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, 30 January 2003 — 8:30 a.m. <br /> INTRODUCTIONS <br /> 1. Introductions,pledge of allegiance, and approval of minutes of the 451"Regular Meeting of 5/6 December 2002. <br /> 2. Meeting Rules and Procedures <br /> 3. Executive Officer's Report[available on the Internet at http://wAryv.swrcb.ca.,,o� v/rwgeb5/monthly board report <br /> 4. Election of Board Chair for 2003. <br /> 5 Board Member Communications-Regional Board Members and the State Board Liaison Member may discuss <br /> meetings, communications, correspondence, or other items of general interest relating to matters within the <br /> Board's jurisdiction. There will be no voting or formal action taken. <br /> 6. 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 /> REGULAR AGENDA ITEMS <br /> ENFORCEMENT <br /> 7. U.S. Bureau of Reclamation, Sliger Mine, El Dorado County— Consideration of a NPDES Permit and Cease and <br /> Desist Order[Trinh Pham(916)255-3061] (Time Limit—30 minutes) <br /> 8. University of California,Davis,Davis Campus,Main Wastewater Treatment Plant,Yolo and Solano Counties— <br /> Consideration of NPDES Permit Renewal and Cease and Desist Order[Kathy Harder(916)255-3378] <br /> (Time Limit—45 minutes) <br /> OTHER BUSINESS <br /> 9. Waste Discharges from Irrigated Lands—Board Member Discussion of Issues Related to the Agricultural <br /> Irrigation Waiver[Bill Croyle(916)255-3111] (Time Limit—60 minutes) <br /> (There Will Be No Public Testimony Accepted For This Item) <br /> 10. Stockton Area Fish Kills—Information Item [Brett Stevens(916)255-3442] (Time Limit—30 minutes) <br /> 11. State Water Resources Control Board Vacaville Order(WQ 2002-0015,City of Vacaville)—Information Item <br /> [Dave Carlson(916)255-3036] (Time Limit—30 minutes) <br /> 12. Request by Plumas County Board of Supervisors To Discuss Relaxation of Basin Plan Prohibition of Direct <br /> Discharge to Middle Fork Feather River-Information Item [Jim Pedri(530)224-4845 (Time Limit—15 minutes) <br />