July 10 2013 Municipal Green Building Task Force Meeting Approved Minutes

Municipal Green Building Task Force Meeting

Minutes July 10, 2013

Appointed Members:

Present:

Clifton Wong, SF Municipal Transportation Agency

Cyndy Scully*, SF Department of Public Health

Houshang Esmaili, SF International Airport

Janet Ng*, SF Public Utilities Commission

John Updike*, Real Estate Division

Mark Palmer*, SF Environment

May Chan*, SFDPW/Infrastructure Design & Construction

Raphael Sperry*, Public Member

Wendy Proctor, SF Port

 

Absent:

Mark Dorian, SFDPW/Building Design & Construction

Matt Jasmin*, SF Recreation and Park

Mohsin Shaikh*, SF Department of Building Inspection

Roberto Lombardi*, SF Public Libraries

 

In addition, there were attendees representing SF Planning, SF Environment, SFO, SF Port, SFDPW/PM, SFDBI and SFDPW/BDC, kW Engineering, DIRTT and HOK.

Agenda Items:

  1. Introductions: Andy Bayowski [email protected] kW Engineering has been selected by the California Energy Commission to provide no-cost technical support to municipalities: conduct energy audits, review existing proposals and designs, develop equipment performance specifications, and more.
  2. Announcements: Congratulations to SFPUC on achieving LEED Platinum certification for new headquarters at 525 Golden Gate Ave.
  3. Presentation and Discussion: Andrew Perry of SF Planning presented an update on Standards for Bird Safe Buildings. 
  4. Presentation and Discussion: MP presented an overview of LEED v4, which is launching in November.
  5. Presentation and Discussion: MP presented on CALGreen 2013 and California Title-24 2013, both going into effect 1/1/14.
  6.  Old Business: Tabled.
  7. New Business: None.
  8. Public Comment: None.