San Francisco Public Utilities Commission
Citizens’ Advisory Committee

MINUTES

December 17, 2007

5:30 p.m. – 7:00 p.m.
1155 Market Street
4th Floor Conference Room

Members

Alex Lantsberg– Chair	Richard T. Hansen	Kimia Mizany
Nick Carlin	Lurilla Harris	David Pascal
Jennifer Clary	Winchell Hayward	Robert Varni
Ken Cleaveland	Art Jensen	Judy West
David Dawdy	Steve Lawrence	Laurie Schoeman

Staff: Suzanne Gautier

ORDER OF BUSINESS 
 
The meeting was called to order by Chair Lantsberg at 5:33pm

Roll Call – members present:  Lantsberg, Carlin, Clary, Jensen, Lawrence, Pascal, Varni, West and Schoeman

Moved by J. Clary, second by R. Varni on a motion for approval of the minutes of the October 2007 Special Meeting. – Motion carries by unanimous vote of all members present.

Report from the Chair – Chair Lantsberg reported on the appointment of Laurie Schoeman by Supervisor Maxwell.  Member Schoeman will represent District 10 on the CAC.  Member Schoeman introduced herself to her colleagues on the CAC and gave brief remarks about her background, her current work with Literacy for Environmental Justice and her commitment to serving as an active member of the CAC.

Chair Lantsberg reminded the CAC of elections of officers, scheduled to take place in January, and offered to continue to serve, as Chair should the group ask that of him.  There will be elections to fill officer vacancies at the January regular meeting.

Chair Lantsberg reported that GM Leal has undergone some treatment resulting from an auto accident; we wish her a speedy recovery.

Resolution from the Environmental Justice Subcommittee presented by member D. Pascal.  Motion for passage of the resolution was made by J. Clary and seconded by N. Carlin.  After much discussion and several amendments to the resolution, a roll call vote was taken, with all members present voting in support of the motion: motion carries.  Attached is the revised resolution.

The meeting was adjourned immediately following passage of the resolution.