April 10 2013 Municipal Green Building Task Force Approved Minutes

Municipal Green Building Task Force Meeting
Minutes April 10, 2013

Appointed Members:
Clifton Wong, SF Municipal Transportation Agency
Cyndy Scully*, SF Department of Public Health
Houshang Esmaili, SF International Airport
Janet Ng*, SF Public Utilities Commission
John Updike*, Real Estate Division
Mark Palmer*, SF Environment
Mohsin Shaikh*, SF Department of Building Inspection
Roberto Lombardi*, SF Public Libraries
Wendy Proctor, SF Port

Meghan Tiernan*, SF Recreation and Park
May Chan*, SFDPW/Infrastructure Design & Construction
Mark Dorian, SFDPW/Building Design & Construction
Raphael Sperry*, Public Member

In addition, there were attendees representing SF Environment, SFDPW BDC, SFPort.
Agenda Items:
1. Introductions
2. Minutes:  Task Force meeting minutes of February 13 and March 13, 2013 were approved.
3. Announcements: None
4.  Discussion: MP discussed USGBC Trademark Policy and the approved language to describe LEED registered and LEED certified projects.
5. Presentation and Discussion: Andy Maloney, Project Architect, and Melina Markarian, Sustainability Coordinator presented the SFDPW renovation of the War Memorial Veteran’s Building highlighting a major shear wall seismic upgrade, and the challenges inherent in combining green building systems and historic preservation.
6. Old Business: The regular May 15th meeting of the Municipal Green Building Task Force will be cancelled.
7. New Business: None.
8. Public Comment: None.