Resource-Efficient Building Task Force MEETING

 Minutes October 13, 2010

 

Appointed Members:            

Amir Koleini	SF International Airport	(Absent)
Clifton Wong	SF Municipal Transportation Agency	(Present)
Danielle Dowers	SF Public Utilities Commission	(Present)
Gary Hoy	SF DPW/Bureau of Architecture	(Absent)
Janet Ng	SF DPW/Bureau of Construction Management	(Present)
Mark Palmer	SF Environment	(Present)
Mohsin Shaikh	SF Department of Building Inspection	(Present)
Raphael Sperry	Public Member	(Present)
Rick Thall	SF Recreation and Park	(Present)
Roberto Lombardi	SF Public Libraries	(Present)
Wendy Proctor	SF Port	(Absent)

 

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

 

In addition, there were attendees representing  SMG Moscone, HOK, and Healthy Building Network, plus City Department attendees from DPW BOA, Real Estate, SFDPH and SFPUC Wastewater.  

Agenda Items:

 

1.      Minutes:  Task Force Meeting Minutes of September 8, 2010 were approved as written.

2.      Announcements:  MP distributed the San Francisco Municipal Green Building Announcements for October 13, 2010.

3.      Presentation: Tom Lent, Policy Director for the Healthy Building Network, presented HBN’s Pharos Project – a comprehensive assessment tool for the environmental impacts of building materials.

4.      Policy Development—Environment Code Chapter 7: Task Force reviewed DRAFT amendment language.  Comments are due by COB Wed. October 20, 2010.  Task Force members have the responsibility to communicate the proposed ordinance amendment to their department directors or general managers prior to the first hearing at the Board of Supervisors (date TBD).

5.      Old Business:  None.

6.      New Business:  None.

7.      Public Comment: None.