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POWER PLANT TASK FORCE
NOTICE OF MEETING
and
AGENDA
Thursday, March 26, 2009 at 4:30 p.m.
City Hall
1 Dr. Carlton Goodlett Place, Rm. 408
1. Introductions and roll call
Joe Boss
Richard Millet
Philip DeAndrade
Steven Moss
Malik Looper
Karen Pierce
2. Approval of minutes of September 25, 2008 and February 26, 2009 [Action Item]
a. Public comment
3. Report from SFPUC re Electricity Resource Plan [Discussion/Action Item]
a. Status report re Plan
b. Supervisor's request for transmission study
c. Public comment
4. On-going plan to close Potrero Power Plant [Discussion and Action Item]
a. Update on Transbay Cable as it relates to closure of the Potrero Power Plant
b. Update on Mirant retrofit of Units 4, 5 and 6
c. Public comment
5. Update on status of water permit before the Water Board [Discussion/Action Item]
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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