August 8 2012 Municipal Green Building Task Force Approved Minutes

Municipal Green Building Task Force Meeting
APPROVED Minutes August 8, 2012

Appointed Members:
Present:
Clifton Wong, SF Municipal Transportation Agency
Cyndy Scully*, SF Department of Public Health
Janet Ng*, SF Public Utilities Commission
Mark Palmer*, SF Environment
Mohsin Shaikh*, SF Department of Building Inspection
Tara Lamont, SFDPW/Building Design & Construction

Absent:
John Updike, Real Estate Division
Houshang Esmaili, SF International Airport
May Chan*, SFDPW/Infrastructure Design & Construction
Meghan Tiernan*, SF Recreation and Park
Raphael Sperry*, Public Member
Roberto Lombardi*, SF Public Libraries
Wendy Proctor, SF Port

A quorum of appointed task force members was not achieved.
In addition, there were attendees representing SF Port, Capital Planning, SFO and Presidio Graduate School.

Agenda Items:
1. Introductions
2. Minutes:  Task Force meeting minutes of July 11, 2012 were not approved due to lack of quorum.
3. Announcements:  MP reviewed various aspects of Greenbuild 2012, the annual conference and expo of the US Green building Council to be held in San Francisco Nov 14-16, 2012.
4. Presentation: Eliot Chang, GSA Capital Planning presented the HAZUS seismic review study of municipal buildings, and how it is influencing the city’s capital investment planning. 
5. Old Business: Discussion focused on LEED 2009 Minimum Project Requirements and the Municipal Green Building Projects database update and review. 
6. New Business: None. 
7. Public Comment: None.