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Agenda -2- 6/7 June 2002 <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. <br /> THURSDAY,6 JUNE 2002—9:00 A.M. <br /> INTRODUCTIONS <br /> 1, introductions,pledge of allegiance, and approval of minutes of the 447th Regular Meeting of 26 April 2002. <br /> 2. Meeting Rules and Procedures <br /> 3. Executive Officer's Report[available on the internet at httn://www.swrcb.ca.gov/rwacb5/monthly board reRort.] <br /> 4. 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 Board's <br /> 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 and <br /> not scheduled for consideration at this meeting(5 minute time limit per subject)9:00 a.m. <br /> OTHER BUSINESS <br /> 6. Water Quality Management Strategy for the Control of Mercury in Clear Lake—A Status Report[Janis Cooke <br /> (916)255-3372] <br /> ENFORCEMENT <br /> 7. Lake Berryessa Enterprises,Inc. II, dba Putah Creek Resort and Nick Petsas,Napa County—Consideration of <br /> Administrative Civil Liability Order[Dan Little(916)255-2974] <br /> 8. Donner Summit Public Utility District,Wastewater Treatment Plant,Nevada County—Consideration of Cease and <br /> Desist Order and NPDES Permit Renewal[Kyle Ericson(916)255-3364] <br /> 9. Sacramento Cogeneration Authority,Sacramento Cogeneration Authority Project, Sacramento County- <br /> Consideration of Cease and Desist Order and NPDES Permit Renewal[Lincoln King(916)255-3033] <br /> 10. Gaylord Container Corporation,Antioch Paper and Pulp Mill,Antioch, Contra Costa County—Consideration of <br /> Cease and Desist Order, Thermal Plan Exception and NPDES Permit Renewal[Renan Jauregui(916)255- <br /> 3030] <br /> 11. Musco Olive Products and the Studley Company, San Joaquin County- Consideration of an Administrative Civil <br /> Liability Order and Revision of the California Water Code Section 13308 Time Schedule Order[Tire O'Brien <br /> (916)255-3116] <br /> NPDES PERMITS <br /> 12. GWF Power Systems,L.P.,Wilber Avenue East Power Plant(Site IV),Contra Costa County-Consideration of <br /> NPDES Permit Renewal[Renan Jauregui(916)255-3030] <br />