February 12 2014 Municipal Green Building Task Force Meeting Approved Minutes

Municipal Green Building Task Force Meeting
Approved Minutes February 12, 2014

Appointed Members:
Clifton Wong, SF Municipal Transportation Agency
Janet Ng*, SF Public Utilities Commission
John Updike*, Real Estate Division
Mark Palmer*, SF Environment
Mohsin Shaikh*, SF Department of Building Inspection
Raphael Sperry*, Public Member
Matt Jasmin*, SF Recreation and Park

Cyndy Scully*, SF Department of Public Health
Houshang Esmaili, SF International Airport
Mark Dorian, SFDPW/Building Design & Construction
May Chan*, SFDPW/Infrastructure Design & Construction
Roberto Lombardi*, SF Public Libraries
Wendy Proctor, SF Port

In addition, there were attendees representing SFDPW/BDC, SFPUC, SF Port, SFPL, SFDPH, SF Environment,    SFO T1 Partners, Moscone SMG, USGBC-NCC, Thornton Tomasetti, AECOM, Field Paoli, Powersmiths International, Carbon Cure Technologies, and a member of the public.
Agenda Items:
1. Introductions.
2. Minutes: Minutes of the December 11 meeting were approved.
3. Announcements: MP announced that the March 12 meeting will be cancelled.
4. Presentation: Chris Geiger, SF Environment IPM Program Manager presented Pest Prevention by Design, a new protocol for excluding pests during design and construction.
5. Presentation:  Masoud Vafaei, SFPUC Commissioning Program Manager presented an overview of the 7 historic Civic Center buildings going through LEED-EB:OM v2009.  
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”.
• The Task Force discussed a proposed amendment to SF Env Code Ch 7 regarding LEED v4 and California Energy Code Title-24.  
7. New Business: None
8. Public Comment: None.