October 9 2013 Municipal Green Building Task Force Meeting Approved Minutes

Municipal Green Building Task Force Meeting
APPROVED Minutes October 9, 2013
Appointed Members:
Present:
Clifton Wong, SF Municipal Transportation Agency
Cyndy Scully*, SF Department of Public Health
Houshang Esmaili, SF International Airport
Mark Palmer*, SF Environment
Mark Dorian, SFDPW/Building Design & Construction

Absent:
Wendy Proctor, SF Port
Janet Ng*, SF Public Utilities Commission
John Updike*, Real Estate Division
May Chan*, SFDPW/Infrastructure Design & Construction
Mohsin Shaikh*, SF Department of Building Inspection
Raphael Sperry*, Public Member
Matt Jasmin*, SF Recreation and Park
Roberto Lombardi*, SF Public Libraries

In addition, there were attendees representing SF Planning, SFPUC, SFO, Capital Planning, SFDPW IDC, SFDPW BDC, SF Environment, HOK, and Moscone SMG.
Agenda Items:
1. Introductions.
2. Minutes: Minutes of the September 11, 2013 meeting were not approved due to lack of quorum.
3. Announcements: None.
4. Presentation: Kate McGee of SF Planning presented an overview of Ecodistricts in San Francisco.
5. Old Business:
• DRAFT Regulations pertaining to SF Environment Code Chapter 7 will be adopted as recommended by the Task Force after a public hearing on October 21.
6. New Business:
• Task Force reviewed the DRAFT Municipal Green Building Template for DBI Permit application.
• 2013 Municipal Green Building Report will coordinate with Departmental Climate Action Plans in 2014.

7. Public Comment: None.