February 11 2015 Municipal Green Building Task Force Meeting Approved Minutes

Municipal Green Building Task Force Meeting
APPROVED Minutes February 11, 2015

Appointed Members:
Bill Worthen*, Public Member
Cyndy Scully*, SF Department of Public Health
Claudia Gorham (for John Updike*), Real Estate Division
May Chan*, Public Works/Infrastructure Design & Construction
Mark Palmer*, Chair, SF Environment
Mark Rudnicki, SF Municipal Transportation Agency
Mohsin Shaikh*, SF Department of Building Inspection
Roberto Lombardi*, SF Public Library
Viviana Soper* (for Melissa Hung), Public Works /Building Design & Construction
Wendy Proctor, SF Port

Houshang Esmaili, SF International Airport
Janet Ng*, SF Public Utilities Commission
Matt Jasmin*, SF Recreation and Park

*LEED Accredited

In addition, there were attendees representing SF Public Works, Moscone SMG, Thornton Tomasetti, HOK, Interface and ergSol.
Agenda Items:
1. Introductions.
2. Minutes: The meeting minutes from January 14, 2015 were adopted as written.
3. Announcements:
• SFO American Express Lounge has achieved LEED IDC Platinum for 8000 sf tenant improvement.
• Total LEED certified SF municipal projects = 4,258,697 square feet
4. Old Business:
• Waiver request for 1550 Evans St. was recommended and forwarded to the Director of the Department of Environment for action. 
5. New Business:
• Health Product Declarations contained in LEED v4 were discussed.  Donald Simon, general counsel for USGBC-Northern California Chapter will discuss legal liabilities of material ingredient disclosure at the April 8th, 2015 meeting.
6. Municipal Project Reports Cyndy Scully (SFDPH) presented on San Francisco General Hospital, LEED v2.2 BDC registered.  Roberto Lombardi reported on the Main Library Teen Center (The Mix) and the Literacy Center (The Bridge).
7. Presentation: Dr. Monika Weiss of ergSol presented a unique high-performance solar thermal system for heating and cooling designed to lay flat on the roof. http://ergsol.com/
8. Public Comment: None