Resource-Efficient Building Task Force MEETING

 Minutes March 10, 2010

 

Appointed Members:            

Danielle Dowers	SFPUC	(Absent)
Spencer Gosch	DBI	(Present)
Janet Ng	DPW/BCM	(Present)
Gary Hoy	DPW/BOA	(Present)
Amir Koleini	SFO	(Absent)
Roberto Lombardi	SFPL	(Present)
Mark Palmer	SF Environment	(Present)
Wendy Proctor	SF Port	(Absent)
Raphael Sperry	Public member	(Present)
Rick Thall	Recreation and Parks	(Present)
Clifton Wong	SFMTA	(Present)

 

A quorum of appointed task force members was present at the meeting.

 

In addition, there were City Department attendees from SFIA, SFPUC Urban Watershed Planning, SF Arts Commission, SFDPH, and Real Estate Division GSA.

Agenda Items:

 

1.       Minutes:  Task Force Meeting Minutes of February 10, 2010 were approved as written.

2.       Announcements:  Mark Palmer distributed the San Francisco Municipal Green Building Announcements for March 10, 2010.

3.      Policy Development: The Task Force reviewed and commented on the current status of the proposed amendment to Environment Code Chapter 7: LEED Gold, San Francisco-specific prerequisites, REB Task Force duties and functions.  Sec. 706 is still in development and was not discussed at this meeting.

4.       Old Business:  None.

5.       New Business:  None.

6.      Public Comment: None.