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Date Distributed: February 20, 2019

MEETING AGENDA 
The Lahontan Regional Water Board (Water Board) is conducting this meeting 
using teleconference equipment that will permit Water Board members to 
participate from two locations shown below: 

Lahontan Water Board Annex, Hearing Room 
971 Silver Dollar Avenue 
South Lake Tahoe, CA 96150 

Lahontan Regional Water Quality Control Board 
15095 Amargosa Road, Bldg. 2, Suite 210
Victorville, CA 92394 


Wednesday, March 13, 2019, 6:30 p.m. 
Regular Meeting 

Thursday, March 14, 2019, 8:30 a.m. 
Regular Meeting

Note: A quorum of the Water Board may be dining on Wednesday, March 13, 2019, at 5:00 p.m. at Scusa’s Restaurant, 2543 Lake Tahoe Blvd. South Lake Tahoe, CA 96150. The Water Board will not be discussing anything related to the Board's authority during this dinner.
The Lahontan Regional Water Board will be streaming the Water Board Meeting live for viewing only. Below are the links to the live broadcast of Water Board meetings starting with this Water Board meeting. 

LIVE: http://cal-span.org/unipage/index.php?site=cal-span&meeting=2968&owner=RWQCB-LAHO
ARCHIVE: http://cal-span.org/static/meetings-RWQCB-LAHO.php
General Meeting Information:

The following items are numbered for identification purposes only and will not necessarily be considered in this order. The meeting will not be called to order prior to the time specified. All Board files, exhibits, and agenda materials pertaining to items on this agenda are hereby made a part of the record for the appropriate item.

Comments on individual agenda items are welcome. All persons desiring to address the Board are requested to fill out a speaker card. If you are considering speaking or submitting written materials.
Adoption of Uncontested Calendar:

Items denoted by () are expected to be routine and non-controversial and will be proposed for the uncontested calendar. The Water Board will act on these items at one time without discussion. If any Water Board member or person requests discussion, the item may be removed from the uncontested calendar to be considered separately. Requests to have an item removed from the uncontested calendar can be made in advance of the meeting by emailing to the Executive Assistant at Katrina.fleshman@waterboards.ca.gov or by calling the Water Board’s Executive Officer via her Executive Assistant, Katrina Fleshman at (530) 542-5414, or the request can be made to the Water Board at the meeting before the vote on the uncontested calendar.
REGULAR MEETING: Thursday, March 14, 2019 at 8:30 a.m.
 Call to Order and Introductions
9. Public Forum – A public forum is held at the beginning of each general meeting where persons may speak on matters within the Board’s jurisdiction that are not related to a specific agenda item or currently pending before the Water Board. Comments regarding pending or impending adjudicatory matters will not be allowed.
10. South Y PCE Groundwater Contamination Update – Water Board staff will provide a status report regarding ongoing enforcement activities, investigations, and current conditions related to the PCE groundwater contamination in the South Y area of South Lake Tahoe. This is an informational item and no formal action is requested, though the Water Board members may give direction to staff. (Jeff Brooks)
11. Discussion of Water Board Annual Accomplishments and Priorities - Water Board staff will present an overview of the region’s accomplishments from the past year and priorities for the next fiscal year.This is an informational item and no formal action is requested, though the Water Board members may give direction to staff. (Patty Z. Kouyoumdjian and Doug Smith)
12. Lahontan Water Board Annual Enforcement Report – Water Board staff will present a summary of violations and enforcement activities for the 2018 and prior calendar years and discuss priorities for the upcoming 2019/2020 fiscal year. This is an informational item and no formal action is requested, though the Water Board members may give direction to staff. (Jeff Brooks)
Adjournment
 1 At any time during the regular session, the Board may adjourn to a closed session to consider litigation, personnel matters, or to deliberate on a decision to be reached based upon the evidence introduced in the hearing. Discussion of litigation is within the attorney-client privilege and may be held in closed session. Authority: Government Code section 11126, subdivisions (a), (c)(3) and (e)