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POWER PLANT TASK FORCE
NOTICE OF MEETING
and
AGENDA
Thursday, February 26, 2009 at 4:00 p.m.
City Hall
1 Dr. Carlton Goodlett Place, Rm. 408
1. Introductions and roll call
Joe Boss
Richard Millet
Al Collins
Steven Moss
Philip DeAndrade
Karen Pierce
2. Approval of minutes of last meeting (September 25, 2008) [Action Item]
3. Potrero Power Plant update [Discussion/Action Item]
a. Report from City Attorney's Office re water permit
b. Report from Mirant re Potrero Units 4, 5 and 6
c. Report from SFPUC re status of CTs (peakers)
d. Public comment
4. Report from SFPUC re Electricity Resource Plan [Discussion/Action Item]
a. Use of outside independent consultants, scope of study
b. Supervisor's request for transmission study
c. Public comment
5. Report to Board of Supervisors (especially new members) on Task Force positions and activities [Discussion/Action]
a. Public comment
6. Public comment
7. Adjournment
KNOW YOUR RIGHTS UNDER THE SUNSHINE ORDINANCE
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 information on your rights under the Sunshine Ordinance (Chapters 67 of the San Francisco Administrative Code) or to report a violation of the ordinance, please contact:
Frank Darby, Administrator
Sunshine Ordinance Task Force
554-7724
Copies of the Sunshine Ordinance can be obtained from the Clerk of the Sunshine Task Force, the San Francisco Public Library and on the City's website at.
DISABILITY ACCESS
City Hall is between Grove and McAllister Streets and is wheelchair accessible. The closest BART and MUNI Metro Station is Civic Center, about three blocks away. Accessible MUNI lines nearest City Hall are: 42 Downtown Loop, 49 Van Ness-Mission and F-Market & MUNI Metro (Civic Center Station).
For more information about MUNI accessible services, call (415) 923-6142. There is accessible parking available in the vicinity of City Hall.
For assistance with special needs (large print agendas, sign language interpreters, etc.), call Jill Lerner at 554-6075.
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 others may be sensitive to various chemical based products. Please help the City accommodate these individuals.
LOBBYIST ORDINANCE
Individuals and entities that influence or attempt to influence local legislative or administrative action may be required by the San Francisco Lobbyist Ordinance (Administrative Code Section 16.520-534) to register and report lobbying activity.
For more information about the Lobbyist Ordinance, contact the Ethics Commission at 1390 Market Street, Suite 701, San Francisco, CA 94102, (415) 554-9510,
FAX (415) 703-1021, or visit its website at http://www.sfgov.org/ethics
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