June 12 2013 Municipal Green Building Task Force Meeting Approved Minutes

Municipal Green Building Task Force Meeting
Minutes June 12, 2013

Appointed Members:
Clifton Wong, SF Municipal Transportation Agency
Houshang Esmaili, SF International Airport
Mark Palmer*, SF Environment
May Chan*, SFDPW/Infrastructure Design & Construction
Matt Jasmin*, SF Recreation and Park
Mohsin Shaikh*, SF Department of Building Inspection
Roberto Lombardi*, SF Public Libraries

Cyndy Scully*, SF Department of Public Health
Janet Ng*, SF Public Utilities Commission
John Updike*, Real Estate Division
Mark Dorian, SFDPW/Building Design & Construction
Raphael Sperry*, Public Member
Wendy Proctor, SF Port

In addition, there were attendees representing SFDPW BDC, SFPort, SFPUC and Woods Bagot Architecture.

Agenda Items:
1. Introductions: New representative Matt Jasmin, SF Recreation and Parks.
2. Announcements: Updates on Ortega Branch Library and Fire Station #16.
3. Presentation and Discussion: SFO Assoc. Deputy Director Geoff Neumayr presented an overview of SFO’s 10-year capital plan emphasizing EPO (Exceptional Project Outcomes) and integrating a collaborative process and sustainability into planning, design, construction and operations.
4.  Old Business: None.
5. New Business: None.
6. Public Comment: None.