December 11 2013 Municipal Green Building Task Force Meeting Approved Minutes

Municipal Green Building Task Force Meeting
Minutes December 11, 2013

Appointed Members:
Clifton Wong, SF Municipal Transportation Agency
Houshang Esmaili, SF International Airport
Janet Ng*, SF Public Utilities Commission
Mark Palmer*, SF Environment
Mohsin Shaikh*, SF Department of Building Inspection
Raphael Sperry*, Public Member
Matt Jasmin*, SF Recreation and Park
Roberto Lombardi*, SF Public Libraries

Cyndy Scully*, SF Department of Public Health
John Updike*, Real Estate Division
Mark Dorian, SFDPW/Building Design & Construction
May Chan*, SFDPW/Infrastructure Design & Construction
Wendy Proctor, SF Port

In addition, there were attendees representing SFRPD, SFDPW/BDC, SFPUC, SFO, SFDBI, SFO T1 Partners, Moscone SMG, SF Environment, Arup, HOK, Sustainable Silicon Valley, Thornton Tomasetti,  and a member of the public.

Agenda Items:
1. Introductions.
2. Minutes: Minutes of the September 11, October 9, and November 13 meetings were approved.
3. Announcements: MP distributed announcements and made note of USGBC-NCC’s Building Health Initiative.
4. Presentation: Houshang Esmaili of SFO Environmental Planning presented the recently completed Sustainability Guidelines for Planning, Design and Construction as an element of the overall SFO Sustainability Plan.
5. Presentation: Mark Palmer presented an overview of LEED professional accreditation. 
6. Old Business: The Task Force discussed the recently released SFDBI permit application forms: “Green Building Submittal for San Francisco Municipal Government Projects C-8”, and “Other Non-Residential Additions, Alterations, or Other New Construction C-5”.  
7. New Business: The Task Force discussed the delay in implementation of the 2013 California Energy Code until July 1, 2014.
8. Public Comment: None.