April 28, 2005

POWER PLANT TASK FORCE

NOTICE OF MEETING

and

AGENDA

Thursday, April 28, 2005 at 4:00 p.m.

City Hall

1 Dr. Carlton Goodlett Place, Rm. 408

1. Roll call

John Borg Dana Lanza

Joe Boss Richard Millet

Philip DeAndrade Steven Moss

John Kosinsky Karen Pierce

Toby Levy

2. Approval of the minutes of March 24, 2005 [Action Item]

a. Public comment

3. Report from Deputy City Attorney re status of power plants [Discussion Item]

a. Public comment

4. Department reports re air quality monitoring [Discussion Item and Possible Action]]

a. Public comment

5. Force position re siting of Potrero CTs, offsets and mitigations [Discussion Item and Possible Action Item]

a. Public comment

6. Plan for community meeting on May 18^th [Discussion Item and Possible Item]

a. 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:

Adele Destro, Interim 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