PUBLIC FORUM
Any member of the public may address and ask questions of the Board relating to any matter within the Board's jurisdiction, provided the matter is not on the Board's agenda or pending before the Board or a Regional Board. Note: Presentations at the Public Forum will be limited to 5 minutes or otherwise at the discretion of the Chairman.

CLEAN WATER PROGRAMS
1. Hearing to Consider Adoption of the State Fiscal Year (SFY) 1999/2000 State Revolving Fund Project Priority List. (The Board will consider, at a Board meeting, whether to adopt the proposed resolution to update the SFY 1999/2000 SRF Project Priority List.)

2. Progress Report by the Pajaro Valley Water Management Agency Regarding Seawater Intrusion. [Information Item Only]

**3. Consideration of Approval of a Grant for the City of Corona From the Water Recycling Facilities Planning Grant Program. (The Board will consider, at a Board meeting, whether to adopt the proposed resolution approving the grant.)

**4. Consideration of Approval of a State Revolving Fund (SRF) Loan to the City of Alameda for Construction of Phase 7 of the I/I project, SRF Project # C-06-4007-510. (The Board will consider, at a Board meeting, whether to adopt the proposed resolution approving the preliminary loan commitment.)

**5. Consideration of Authorization to Execute an Agreement with the Regents of the University of California or U. S. Department of Energy to Conduct Field-Based Research to Determine Probability and Environmental Significance of Releases from New and Upgraded Underground Storage Tanks. (The Board will consider, at a Board meeting, whether to adopt the proposed resolution authorizing execution of the agreement.)

**6. Consideration of Authorization to Execute an Agreement With the Regents of the University of California and/or U. S. Department of Energy to Conduct Environmental Fate and Transport Analysis of Ethanol in Surface Water and Groundwater. (The Board will consider, at a Board meeting, whether to adopt the proposed resolution authorizing execution of the agreement.)

**7. Consideration of Authorization to Execute an Agreement with the Regents of the University of California or U.S. Department of Energy to Assess the Vulnerability of Groundwater Resources to Pollution by MTBE Through Establishment of a Geographical Information System. (The Board will consider, at a Board meeting, whether to adopt the proposed resolution authorizing execution of the agreement.)

WATER QUALITY
8. Consistency Determination for the Proposed Sacramento Valley Water Management Program Project "Butte County Water Inventory" With the State Water Resources Control Board’s Water Quality Control Plan for the San Francisco Bay/ Sacramento-San Joaquin Delta Estuary. (The Board will consider, at a Board meeting, whether to approve the proposed resolution.)

**9. Consideration of a Resolution Authorizing the Development of an Interagency Agreement Between the State Water Resources Control Board and the University of California to Conduct Work in Support of TMDL Development. (The Board will consider, at a Board meeting, whether to adopt the proposed resolution.)

WATER RIGHTS
**10. Proposed Decision Approving Water Right Application 30300 to Appropriate Water to Storage From Smoke Creek in Lassen County (Holland Livestock Ranch, Applicant). (The Board will consider, at a Board meeting, whether to adopt the proposed decision approving Water Right Application 30300.)

Item 11 is rescheduled for Board consideration on June 17, 1999
WATER QUALITY PETITION
**11. In the Matter of the Petition of Environmental Health Coalition for Review of Waste Discharge Requirements Order No. 96-03, NPDES Permit No. CAS0108740, Issued by the California Regional Water Quality Control Board, San Diego Region. SWRCB File A-1041. (The Board will consider, at a Board meeting, whether to adopt the proposed order revising State Water Board Order WQ 98-01.)

ADMINISTRATION
**12. Consideration of a Proposed Resolution Updating the Delegation of Authority to the Executive Director, the Deputy Director, or the Chief of the Division of Administrative Services to Authorize Execution of Contracts and Amendments Pursuant to the Safe, Clean, and Reliable Water Supply Act of 1996. (The Board will consider, at a Board meeting, whether to adopt the proposed resolution.)

**13. Consideration of a Proposed Resolution Authorizing the Executive Director or his Designee to Negotiate and Amend an Interagency Agreement With the Department of Water Resources (CALFED) to Evaluate the San Joaquin River Salt, Selenium and Boron Loading. (The Board will consider, at a Board meeting, whether to adopt the proposed resolution.)

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*In order to be considered at the meeting, all written comments must be received by 5:00 p.m., June 1, 1999. Mailing address: PO Box 100, Sacramento, CA 95812-0100; FAX 916-657-0932.

**These items are expected to be routine and noncontroversial and there will be no discussion unless requested by a Board Member, staff or interested party. If such a request is made, the item will be considered separately.


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