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 Betsy Rhodes at (415) 554-3240 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 San Francisco Ethics Commission 25 Van Ness Avenue, Suite 220 San Francisco, CA 94102 Phone: (415) 252-3100/Fax: (415) 252-3112 web site at www.sfgov.org/ethics. 
 
Know your rights under the Sunshine Ordinance
(Chapter 67 of the San Francisco Administrative Code) 
Government’s duty is to serve the public, reaching its decisions in full view of the public.  Commissions, boards, councils, and other agencies of the City and County exist to conduct the people’s business.  This ordinance assures that deliberations are conducted before the people and that City operations are open to the people’s review.  For more information on your rights under the Sunshine Ordinance or to report a violation of the ordinance, contact the Sunshine Ordinance Task Force, by mail to Adele Destro, Interim Administrator, Sunshine Ordinance Task Force, 1 Dr. Carlton B. Goodlett Place, Room 244 San Francisco, CA  94102-4683 at Phone No.: (415) 554-7724; Fax No.: (415) 554-7854; E-mail:  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. Call to order

2. Roll Call

3. Approval of October 2007 Regular 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. Introduction of Acting Assistant General Manager for the Wastewater Enterprise - Tommy Moala (15 minutes)
* Direction for the Wastewater Enterprise (WWE) and Workplan for 2008; SFPUC Wastewater Enterprise’s role in the Cosco Oil Clean-up; Update on our Emergency Response Plan

6. Feedback on the SF Sewer System Master Plan Public Workshops - Tyrone Jue & Carolyn Chiu (15 minutes)

7. Digester Rebuild Community Planning Process - Tyrone Jue & Carolyn Chiu (15 minutes)

8. Public Outreach Update (WWE and/or SF Sewer System Master Plan) - Tyrone Jue (5 minutes)

9. Comments, suggestions and requests for future agenda items by members of the Wastewater Subcommittee, staff and general public.

* Potential February Agenda Items *
(These items on this list will not be discussed at this meeting)
- Rainwater Harvesting; Graywater; LID Update; Public Outreach Update

*** List of Potential Future Agenda Items ***
- Biofuel Program and Discussion of a parallel Brown-Grease-to-Biofuel Program
- Update on the state of the maintenance and improvements at the Southeast Plant
- Wastewater Enterprise Asset Management
- Wastewater Enterprise Workforce Planning
- FOG and Construction Runoff Update
- Update/Discussion on Biosolids regional project
- Draft Master Plan
- California Environmental Quality Act (CEQA) – as it relates to the Master Plan
- High Speed Rail – in relation to using the construction as an opportunity for stormwater and wastewater management
- Public Outreach Update – monthly standing item
- LID Update – quarterly standing item
- 5-Year Wastewater CIP Update – semi-annual standing item

10. Adjournment