08.11 Approved Minutes

Resource-Efficient Building Task Force MEETING

 Minutes August 11, 2010


Appointed Members:            

Amir Koleini

SF International Airport


Clifton Wong

SF Municipal Transportation Agency


Danielle Dowers

SF Public Utilities Commission


Gary Hoy

SF DPW/Bureau of Architecture


Janet Ng

SF DPW/Bureau of Construction Management


Mark Palmer

SF Environment


Mohsin Shaikh

SF Department of Building Inspection


Raphael Sperry

Public Member


Rick Thall

SF Recreation and Park


Roberto Lombardi

SF Public Libraries


Wendy Proctor

SF Port



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


In addition, there were attendees representing Davis Langdon, Inc. and City Department attendees from SFDPH, Real Estate, SFE and SFPUC Water.   

Agenda Items:


1.      Minutes:  Task Force Meeting Minutes of July 14, 2010 were approved as written.

2.      Announcements:  MP distributed the San Francisco Municipal Green Building Announcements for August 11, 2010. 

3.      Policy Development: The Task Force reviewed the matrix comparing Environment Code Chapter 7, LEED 2009 BD&C and CALGreen, the state green building code which goes into effect Jan. 1, 2011.  The Task Force reviewed and commented on the IEQ section of the proposed amendment.  Real Estate Division has a database where IEQ complaints can be catalogued.

4.      Old Business:  None.

5.      New Business:  None.

6.      Public Comment: None.