June 16, 2005

POWER PLANT TASK FORCE

NOTICE OF SPECIAL MEETING

and

AGENDA

Thursday, June 16, 2005 at 6:00 p.m.
Potrero Hill Neighborhood House
953 De Haro Street, San Francisco

1. Call to order and roll call

John Borg                                      Toby Levy    
Joe Boss                                         Richard Millet   
Philip DeAndrade                         Steven Moss
John Kosinsky                              Karen Pierce
Dana Lanza                                                                                     

2. Approval of the minutes of May 26, 2005 [Action Item]

1. Public comment

3. Status of power plants in Southeast San Francisco [Discussion Item]

1. SFPUC:  San Francisco Electricity Resource Plan
2. California Independent System Operator (ISO):  Action Plan
3. PG&E:  status of Hunters Point Units 1 and 4; transmission upgrades
4. Mirant:  status of Potrero Unit 3 after removal of Run/Must Run (RMR) contract
5. Public comment

4.  Task Force Resolution re siting of the combustion turbine units (CTs) [Action Item]

1. Public comment

5.  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

DISABILITY ACCESS

The Potrero Neighborhood House is at 953 De Haro Street and is wheelchair accessible.  It is served by MUNI lines 19 and 53.

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.

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.