Disability Access 
The CAC Wastewater Subcommittee meeting will be held San Francisco Public Utilities Commission Headquarters at 1155 Market Street, 4th Floor Conference Room. The Conference Room is wheelchair accessible.  The closest accessible BART station is the Civic Center Station at United Nations Plaza and Market Street.  Accessible Muni bus lines serving this location are:  5, 19, 42 and 47   Accessible Metro Lines are F, J, K, L, M and N.  For information about Muni accessible services call (415) 923-6142.  

The following services are available on request 48 hours prior to the meeting; except for Monday meetings, for which the deadline shall be 4:00 p.m. of the last business day of the preceding week:  For American sign language interpreters or the use of a reader during a meeting, a sound enhancement system, and/or alternative formats of the agenda and minutes, please contact Suzanne Gautier at (415) 554-5753 or our TTY at (415) 554-3488 to make arrangements for the accommodation.  Late requests will be honored, if possible.
  
In order to assist the City's efforts to accommodate persons with severe allergies, environmental illnesses, multiple chemical sensitivity or related disabilities, attendees at public meetings are reminded that other attendees may be sensitive to various chemical based products.  Please help the City accommodate these individuals.  Individuals with chemical sensitivity or related disabilities should call our accessibility hotline at (415) 554-6060.
 
Lobbyist Registration and Reporting Requirements 
Individuals and entities that influence or attempt to influence local legislative or administrative action may be required by the San Francisco Lobbyist Ordinance [SF Campaign & Governmental Conduct Code §2.100] to register and report lobbying activity.  For more information about the Lobbyist Ordinance, please contact the San Francisco Ethics Commission at 30 Van Ness Avenue, Suite 3900, San Francisco, CA 94102; telephone (415) 581-2300; fax (415) 581-2317; web site at sotf@sfgov.org. 
 
The ringing of and use of cell phones, pagers and similar sound-producing electronic devices are prohibited at this meeting.  Please be advised that the Chair may order the removal from the meeting room of any person(s) responsible for the ringing or use of a cell phone, pager, or other similar sound-producing electronic devices. 

ORDER OF BUSINESS

1. 1. Call to order
   
   2. Roll Call
   
   3. Approval of August meeting minutes
   
   4. Public Comment  - members of the public may address the Committee on matters that are within the committee’s jurisdiction and are not on today’s agenda  (2 minutes per speaker)
   
   5. S.F. Sewer System Master Plan Update - status of Commission presentation, draft plan, EIR - Carolyn Chiu (5 minutes)
   
   6. Master Plan Outreach - SFPUC's strategy to vet the draft plan for the public - Tyrone Jue (10 minutes)
   
   7. How should the Wastewater CAC present the plan to the full CAC - Tyrone Jue (15 minutes)
   
   8. Update on Urban Watershed Planning Charrette and Stormwater Design Guidelines Open House #2 – Rosey Jencks (15 minutes)
   
   9. Comments, suggestions and requests for future agenda items by members of the Wastewater Subcommittee, staff and general public.
   
   ***List of Potential Future Agenda Items ***
   * Update on the state of the maintenance and improvements at the Southeast Plant
   * Draft Master Plan
   * High Speed Rail
   * California Environmental Quality Act (CEQA) – as it relates to the MP
   * Southeast Neighborhood Mitigation
   * New Assistant General Manager for the Wastewater Enterprise
   * Norcal Food Update
   * Update discussion on Biosolids regional project
   
   10. Adjournment