Resource-Efficient Building Task Force MEETING

 Minutes May 11, 2011

Appointed Members:            

Clifton Wong	SF Municipal Transportation Agency	(Present)
Gary Hoy	SF DPW/Bureau of Architecture	(Present)
Houshang Esmaili	SF International Airport	(Present)
Janet Ng	SF Public Utilities Commission	(Present)
Laura Lombardi	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	(Absent)
Roberto Lombardi	SF Public Libraries	(Present)
Wendy Proctor	SF Port	(Present)

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

In addition, there were attendees representing SFPUC Urban Watershed Management, Real Estate Division, SFEnvironment and URS/Simon & Assoc.  

Agenda Items:

1.      Minutes:  Task Force Meeting Minutes of April 13, 2011 were approved as written.

2.      Announcements:  Mark Palmer announced that SFO Building 575 achieved LEED-CI Gold certification—San Francisco’s 6th municipal project to receive final LEED certification.

3.      Policy Development:  The Task Force reviewed and discussed the remaining issue how stormwater will be managed at SFO.   It was moved and seconded that SFO shall meet the same requirements to which all other City Departments will be held.  The Task Force voted 9-1 in favor of the motion, with SFO voting against.  A subsequent notice on 5/23 from SFO indicated: “SFO is fully supportive of the proposed ordinance.”

4.      Old Business:  None.

5.      New Business:  None.

6.      Public Comment: None.