July 8 2015 Municipal Green Building Task Force Meeting Approved Minutes

Municipal Green Building Task Force Meeting

APPROVED Minutes July 8, 2015

Appointed Members:

Present:

Amanda Dougherty, SFPUC Water

Derrick Homer, SF International Airport

John Updike*, Real Estate Division

Mark Palmer*, Chair, SF Environment

Mark Rudnicki, SF Municipal Transportation Agency

Matt Jasmin*, SF Recreation and Park

Melina Markarian*, Public Works /Building Design & Construction

Sarah Bloom, SFPUC Wastewater

Bill Worthen*, Public Member, Urban Fabrick

Wendy Proctor, SF Port

Absent:

Cyndy Scully*, SF Department of Public Health

May Chan*, Public Works/Infrastructure Design & Construction

Mohsin Shaikh*, SF Department of Building Inspection

Roberto Lombardi*, SF Public Library

Rod Nash, SFPUC Power

*LEED Accredited

In addition there were attendees representing SF Rec and Parks, Public Works BDC & IDC, SFPUC Power, SF Environment, SFO Terminal 1 Partners, Thornton Tomasetti, Healthy Building Science, and View Dynamic Glass.

1.       Introductions.

2.       Minutes: The meeting minutes from June 10, 2015 were adopted as written.

3.       Announcements: A handout was distributed.  One South Van Ness Ave. achieved LEED EB O&M Gold.  SF Municipal LEED certified portfolio = 5.7 million square feet.

4.       Municipal Project Report: Toks Ajike and Matt Jasmin of SF Rec and Parks presented the Palega Recreation Center project, a 24,000 square foot renovation. Construction is complete and LEED certification is pending.

5.       Presentation: David Huff of View Dynamic Glass presented on electrochromic glass.

6.       Waiver Requests: None

7.       Old Business:  EAc4 waiver requests for several projects are expected at the August meeting.

8.       New Business: None

9.       Public Comment: None