10.13 Approved Minutes

Resource-Efficient Building Task Force MEETING

 Minutes October 13, 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  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.