December 10 2014 Municipal Green Building Task Force Draft Minutes

Municipal Green Building Task Force Meeting
DRAFT Minutes December 10, 2014
Appointed Members:
Houshang Esmaili, SF International Airport
Mark Palmer*, Chair, SF Environment
Mark Rudnicki, SF Municipal Transportation Agency
May Chan*, SFDPW/Infrastructure Design & Construction
Mohsin Shaikh*, SF Department of Building Inspection
Bill Worthen*, Public Member
Wendy Proctor, SF Port

Cyndy Scully*, SF Department of Public Health
Janet Ng*, SF Public Utilities Commission
John Updike*, Real Estate Division
Matt Jasmin*, SF Recreation and Park
Melina Markarian* (for Melissa Hung*), SFDPW/Building Design & Construction
Roberto Lombardi*, SF Public Libraries

In addition, there were attendees representing SFPD and Thornton Tomasetti.
Agenda Items:
1. Introductions.
2. Minutes: The meeting minutes from October 8 and November 12, 2014 were adopted as written.
3. Announcements:
• Deadline for new project registrations under LEED v2009 (v3) has been extended to October 2016. LEED v4 is currently available for new project registrations.
• Total LEED certified municipal projects = 4,220,863 square feet
4. Old Business:
• Waiver request for 1550 Evans St. was postponed to the January meeting.

5. New Business: None
6. Municipal Project Reports: postponed to January meeting.
7. Presentation: Mark Palmer presented “Sustainable San Francisco: Using Technology to Make San Francisco More Vibrant & Livable” from the Berkeley-Inria-Stanford 2014 Smart Cities Conference.
8. Old Business:
9. Public Comment: None