November 13 2013 Municipal Green Building Task Force Meeting Approved Minutes

Municipal Green Building Task Force Meeting
APPROVED Minutes November 13, 2013

Appointed Members:
Clifton Wong, SF Municipal Transportation Agency
Cyndy Scully*, SF Department of Public Health
Mark Palmer*, SF Environment
May Chan*, SFDPW/Infrastructure Design & Construction
Raphael Sperry*, Public Member
Wendy Proctor, SF Port

Houshang Esmaili, SF International Airport
Janet Ng*, SF Public Utilities Commission
John Updike*, Real Estate Division
Mohsin Shaikh*, SF Department of Building Inspection
Matt Jasmin*, SF Recreation and Park
Roberto Lombardi*, SF Public Libraries
Mark Dorian, SFDPW/Building Design & Construction

In addition, there were attendees representing GSA/Real Estate, SF Environment, EHDD Architecture, Arup, Inspired Labs, and a member of the public.

Agenda Items:
1. Introductions.
2. Minutes: Minutes of the September 11 and October 9 meetings were not approved due to lack of quorum.
3. Announcements: MP made note of Greenbuild 2013, Public Safety Building tour, SFO Admin Campus planning, Building Health initiative, 2014 Green Building Ordinance, Randall Museum, SFO Office, and Living Building Challenge training.  Anne Eng noted Mark Palmer’s selection as LEED Fellow, class of 2013.
4. Presentation: Janika McFeeley and Michel St. Pierre of EHDD Architecture presented examples and strategies for achieving Zero Net Energy (ZNE) buildings.
5. Old Business: SF Env Code Chapter 7 Regulations were adopted by the Director of the Department of the Environment after a public hearing held on October 21, 2013.
6. New Business: None
7. Public Comment: None.