San Francisco Public Utilities Commission
Citizens' Advisory Committee
Power Subcommittee

AGENDA

Tuesday, May 1, 2007
5:30 p.m. - 7:30 p.m.
1155 Market Street, 4th Floor Conference Room
San Francisco, CA

Members
Kimia Mizany – Chair
David Pascal
Nick Carlin
Ken Cleaveland
Aaron Israel
Steve Lawrence

Staff  - Jim Chien 

Disability Access
The CAC Power Subcommittee meeting will be held in the Conference Room on the 4th Floor of the SFPUC Offices located at 1155 Market Street, (between 7th & 8th Streets.) The Conference Room is wheelchair accessible. The nearest accessible BART station is the Civic Center Station at United Nations Plaza and Market Street. Wheelchair accessible Muni bus lines serving this location are: 5, 6, 7, 9, 21, 66, and 71. Metro Lines are F, J, K, L, M and N. For information about accessible Muni 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 L. 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 30 Van Ness Avenue, Suite 3900, San Francisco, CA 94102; telephone (415) 581-2300; fax (415) 581-2317; 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 minutes from meeting of April 3, 2007

4. Public Comment  - members of the public may address the subcommittee on matters within the jurisdiction of the subcommittee not on today’s agenda

5. Presentation: John Doyle of SFPUC Power Enterprise will give an overview of: 
   • Renewable energy and energy efficiency planning for the new SFPUC headquarters at 525 Golden Gate, and,
     
   • Current status of planning for the development and financing of future renewable energy and energy efficiency programs and projects

6. Questions and discussion of the presentation.

7. Public comment on Agenda Item 5

8. Committee comments, questions and requests for agenda items: 
   Discussion on CAC Power sub-committee’s future direction and agenda setting to support it.

9. Discussion and possible action on the Regular Power Subcommittee Meeting to be held on July 3,2007, the day before a national holiday.

10. Adjournment