want to say commissioner maxwell and i visit the mountain tunnel. we revital wragz and it was just so well done. so impress itch. wonder to feel visit all the infrastructure and see all the hard work had goings in it and -- and i personal low came back more energized than ever i want to thifrng and appreciate the staff had med that help and particular i day it take lutz and credit i great beyond. thank you. >> if i may?

i have been applying also i went up inspect the brown act ran and kay exit were up there a week and a half ago and i went up and have an official e mail to thank you to the entire team not just you guys in the crowd but folks that took us throughout marvels. again. commissioner ajami said to see all the infrastructure and all the bit and poses of the historic system retooled shoes san francisco doing at this time right way. good we went well. >> i think i we need a roll call, first before comments. we were so excited. so -- madam secretary could you call the roll.

>> president ajami. >> here. >> violent maxwell. >> here >> commissioner paulson. >> here >> commissioner rivera. >> here yoochl commissioner stacy. >> members may have 2.sof remote comment dialing 415-655-0001, access code: 2590 586 2917 ##. press star 3 to speak. note you must limit to the topic of the item discussed unless under general public comment and reminds you if you don't stay on the topic the chair with ask you to limit to the item am public comment made in respectful manner example address remarks to the commission as a whole not individuals or staff. i would like to extend our thifrngs to sfgovtv and it staff for assistance. please silence electronic devices.

i would like to ajohns the commission acknowledges owns and stewards of the lands in the historic territory of olone troib and descendants of the mission, san jose al modea county. puc recognizes that ever citizen within the greater bay area has and continues to benefit from the use and occupation of tribes lands. since before and after the san francisco utility commission found nothing 19 tlochl it is important that we not only rescue noise the history tribal lanes on which we reside but also we acknowledge and honor the fact the people established a partnership with the puc and

our members within the many greater bay area communities today. madam secretary. read the first item. why 3, approval of minutes of april upon 11, 2023. >> colleagues, any comments or questions or edits to the minutes. members who wish to comment on item 3, press star 3 to raise your handle. do we have member upon present to provident on this item. do we have callers. >> there are no callers wish to be recognized for item 3. public comment on item low is close said. if there are no comments could i have a motion and a second on this item? move to approve minutes. >> thank you. can we have a roll call. >> president ajami.

>> aye >> vice president maxwell. >> aye >> commissioner paulson. >> commissioner rivera. >> aye >> commissioner stacy. >> aye. >> 5 aye's >> the item passes. the minutes are approved can we have the next item >> item 4 report was general manager. >> manage to report. >> thank you. >> item is 5 the revenue bond oversight committee annual report. >> thank you, madam secretary. president ajami and commissioners. thank you for having me i'm chair of revenue bond oversight committee. on behalf of my members present you with the knowual report of revenue for july of 21 to june of 22. i would like to share 3 highlights from the period. the first is the audit of six

ref now bobs approximately 2 billion in expenditures. report was publish in the january of 22 and presented 2 findings and recommendations to assure and respecting the bond sales i'm going on that plan and the third is the visit for the southeast treatment plant. i'm help to shire it has been address exclude like to thank nancy homelessness chief football receive for a quick response the municipality following on quality surance with infrastructure division at this time. the committee is currently wing on a second audit of bobble expenditures reporting 2 billion and expects to be published end of fiscal year. and the appreciation to the committee to the staff of the puc and of the controller's office for facilitating the work of the committee. also would like to call out and

thank nikolas from puc and victor young and john carol from board of supervisors for their guidance and sympathy. now i will pause and a questions you may have. >> thank you. colleagues, questions, commissioner maxwell >> thank you for your work. i continue is, lot and thank you for why you were responsibles much appreciates. >> thank you. >> other questions or comments go ahead. you want to take the time to be public servant and w on this stuff is important thank you all, thank you. >> commissioner. >> thank you. >> thank you i also go ahead. please. >> thank you, president ajami i want to mention that i. a personal friends of [inaudible] here and i'm absolutelies delighted see he is involved in this. he is competent and i think we are in good hahns with his

leadership and thank you again for all the hard work you and your committee have done. thank you. >> thank you. >> i personal low was very impresseded regular the bios of the people on this committee. irrelevant appreciate the service you provide and i really enjoyed reading the report and have mixed femalings about bond and how it works and are we doing the right thing. how much do we have. how much debt. always fwrat to see somebody else is looking at it. i appreciate that. and thanks for reporting you to and also thanks for the heard work you are doing on this. thank you for your support. >> thank you. >> can we are public comment on this item. member when is wish to make 2 minutes of comment on item 5 press star 3 to speak.

do we have members present to provide comment on this item? do we have callers with hands raised. >> we have one caller wishing to be recognized. >> thank you. you have 2 minutes. >> commissioners, we do have this committee and the yes, ma'am who gave you a presentation. and y'all seem to be very satisfied with what he has stated. we have another higher level citizens committee that -- speaks to our board members. we have to be very clear about the bonds.

how much are green bonds? we need line item on the green bonds. we need to understand that we started with 6 billion dollars and we have not begin account for the [inaudible] yet. promiseed are quarter low meetings with the citizens. we have in the got that. it is general in nature to say they are fully satisfied commissioners on behalf of the citizens of san francisco. have to do due diligence including the general manager.

we are shocked. we started with 6 billion dollars nowing 12 million dollars. thank you very much. there are no caller. wish to be recognized. >> public comment is closed. thank you, call the next item. >> item 6 the bay area water supply and conversation agency update. good afternoon. can i are the slides, please.

thank you very much for having mow here today. this is a slide you see before i will not spend time but you asked questions last time about recycled water i wanted to provide you further information. this graphic shows data going become to napa 86/87 our latest where zee comprehensive data. and shoes the comparisons from fiscal 21-22 to 1986. so mark for identification this is in the new you are seen it 42% reduction in per capita use. 33% increase in population. the 2 bottom arrows other 2 i will call your attention to which the 61% reduction in grounds water use when i pulled up the numbers. i think this is a result of the current draught conditions we are experiencing and agencies

reducing that supply in the south bay and also al modea water district who has not been able to utilize the ground water supply for a few years. the recycled water use, you note i are a value there. is up 8mgd since 1986. buzz we don't have a number for recycled water in 86. i suspect it was near zero probably process water in plants. i just felt like the solid number was appropriate to show. 8 million per day of recycled currently. look to the future from today forward to 1945 or 204546 are now updated figures. you will see things we talked about increases populations 30%. increased total water use. these number when is you compare

against 21 and 2. something to watch for back to reassignmented and groundwater numbers. the 1 where are 9% increase in recycled water use. that was what i was trying to find for to you show to you that commitment for investments in recycled water. and to show it in a different way. here is a graph of the member agencies. this is current recycled water use. the aemgss are listed on the right side of the slide going from a-circumstance. in various jurisdictions around the bay. and the amount we are producing and then a new graphic that i have in the shown, which is -- from agency urban water plan and

other planning efforts through our completed round table effort. have a boska round table left year and a half. published the report on our website attach trying it foster the one water concept and the assessment of agencies this are looking started planning for this recycled water. you seat full picture at least where things stand today for those plans. i upon can't see they are all commitments they are under study shows a development moving forward. and left low, as per of this looking at how we meet our future needs boska is initiating an update to long teerm reliable strategy this is our long-term planning document calling at this time strategy 2045. this is an assessment of water supply, relinocaine needs

through 2040. we evaluated those in 20 felony. this will do it now moving forward and we are purke the envelope and apts how we envision in concept not in analysis that is one thing but the question of how do you implement a thing across 3 counties jurisdiction and wastewater agency and land use districts i don't have the answer yet. it was clear through the round table there was i mode for this. we will look to figure out how we step in that space to assist our agencies to get the work done. from boska it is in the a desire for us to work but make sure the work happens i expect this this will be the result of things like ordinances. furthering collaboratives and things like this i look forward to giving the commission further reports as it progresses. why commissioner stacy.

>> that was really helpful. i irrelevant also compliment you on the focus collaborate rig. there are issues whether state wide. initial or regional that we will take all collaboration in solving problems that face us in the future and also improve how we splay water and handle the wastewater and energy. i had a question about your recycled water. is are the statistics that you show us mostly from like a centralized recycled water plant or do you agencies also have sort of on site recycling -- requirements or incentives? >> the statistics i showed are if you the centralized plants. certain agents have further

requirements and it depends on the development in the agencies. mountain view come to mind. east bay here side they have developments. large technical developments and requirements for on site reous had is a thing we know happen its does not get reportod there is in the a nature or way to capture it. mou there is a demand reduction. that as i electric to strategy is the questions we figure out hudo we quantity foil it and capture it. it is there. we can't capture it if it doesn't exist. can't move it forward. how do we move it forward if the 2 pieces one thing i'm interested in figuring out how dot systems do in the situations we find ours.

what happens admit long run because if as utility, because someone puts on reuse does in the remove fruobligation to serve them if this does in the work. we have an obligation to make sure the systems continue to work through fruition. so this that demand is met and does in the come back. this is a developing area i'm excited now i don't have a lot of data. i agree there are ways to recycle t important for all of us to explore all of them. thank you. >> you are welcome. >> so, i really appreciate it. obviously you know it is always xoit to see data and information. able to make decisions in are a brighter light. i think on the on sight reuse piece i want to say, well is

another side to it. we had this conversation. which is we over build and have not enough demand on the centralized system. it is person for us to get a handle on it shows up if you think about equation demand and supply showing up on the other side. i was looking at your graph that said, demand by 2045 will be 55 gallon per day and i wonder if twenty % of new develop or -- 20% of total pop lithe in the peninsula have on sight reuse system. that can bring that number further down. making sure we account for this is important. >> right. i agree that goes to policies. right. talk about the policies piece.

whonp one thing we have been successful with is getting policies moved in the entire region through the 3 counties. we have done that several times. to the extent this you know, as a region the decision is this is manage we want to sflft and happen. okay, come up weapon this policy we try to support that enables us to the numbers will change. but it it is had we think of now and also the challenge before you. and one last thing i say on this topic. my conversations with on the number other had with people who have been trying to implement on site reuse on a greater scale. the tech company its is difficult to get permits. because -- you are lucky we are a county and a city. they we have mull pull

jurisdictions that needs to be permitting the projects. as you are having the conversations i think the question would be also how can we make sure we can stream line the process. and if people are willing to do it they can do it easily and more way it is in the burden some, absolutely agree. >> thank you. if there are no more comments or questions, thank you. can we have public comment, please. members when wish to make 2 minutes of remote public comment on item 6 press star 3 to speak. do we have members to provide comment on this item? >> mr. moderator do we have callers? >> there are no caller wishing to be rescue noised. >> public comment on item 6 is

closed. >> thank you. can we have the next item. >> item 7 skoenlt calendar. >> comments and questions on the scene. do you need to read them public comment. members who wish it make 2 minutes of remote comment on item 7, press star 3 to raise your hand. do we have callers? there are no callers wish to be rescue noised. public comment is closed. >> thank you. clothes if there are no comments can i have a motion and second

on thisical dar item of move to approve consent. >> second. >> president ajami. >> aye >> vice president maxwell. >> aye >> commissioner paulson >> aye >> commissioner rivera. >> aye >> stacy >> you aye. >> you have 5 ayes items passed. can we have the next item. >> item 8 approve imagination to the san francisco purkes, c commission fiscal year 22 similar 23 over time budget 1 million 500 and decrease in salary budget of 1 million 500 to cover the anticipated over time to the end of the fiscal year and authorize the general manager request at this time mir to submit a happening appropriation request to the board of supervisors. laura bush issue budget director i'm here to talk about this item i don't have a presentation.

so san francisco code 63 opinion 17 required puc to obtain board approval if they spend more on over time than appropriated in the budget. this is known the knowual over time supplementa. the last 2 years we have got out of it because of covid it was waived due to the emergency. we are back again to do this. we do expect to exceed our over time budget this year. there it is a 22-23 over time supplemental ordinance and puc will join other city departments for joint request. billed on the expenditures to deaf and spendings through the emjune 301.5 million is needed. 800,000 waste 40.

450,000 for water and 250,000 for hetch hetchy. driver of the increase is puc response of the winner storms. of including planning increased staffing and manage storm water and emergencies such as land slides and downed power line. they see permit positions are a factor to the over time request. note the over time budget was set over a year ago, during the puc budget process before storms were anticipated. this over time spengdz will be off set with reductions to the regular salary budget. i'm happy to take questions. >> i want to have a quick

question i had for you. being this be per low we have a lot of positions not filled we need have our own existing staff do more. okay. absolutely. >> that is a contributing factor. >> good to know. homehopeful we can fill out the positions. we don't want burn out and people who are under pressure. i asked what i was going to ask. i think every time i get an emergency notification on my e mail now i appreciate the employees who are out there in the middle of the notice and in pouring rain. working on the emergencies or whatever else come if you mean there is i fire. member checks and see if the water system is affected or wastewater system. so i want to say we are hor

staffed we have open positions i hope that we continue to move ahead in hire other to relief the pressure. thank you to all the staff. >> >> thank you. so much. can we are public comment on this item? member who is wish to comment on item 8 press star 3 to peek dom we have members present to provide comment on this item >> do we have callers with hands raised? >> there are no callers wish to be recognized. public ment on 8 is closed. >> thank you. clothes, if there are no questions can i have a motion and second on this item, please >> move to approve. >> second. >> thank you, can we have i roll

call >> president ajami. >> aye yoochl maxwell >> aye >> paulon >> aye >> riverasm >> aye >> stacy >> you have 5 aye's >> item passes. thank you very much. can we have the next item. item 9. approve amendment 3 to contract pro where are 078 to increase the contract amount by 240,000 and termination date by 2 years. steve richie general manager for water this is to approve an amendment for hetch hetchy helicopter contract to 40 million dollars and by 2 years total amount for 990 thousand dollars. and total duration is 8 years.

but basically the helicopter service provide for arial survey and patrol services for maintenance of the power transmission system. we do use them in river events where we need emergency repairs done or in the event of unforeseen disaster emergency available. i don't think we invoked that last clause yet. i recommend your approval of the and happy to answer questions. can we have public comment on this. member who is wish it comment on item 9 press star 3 to peek. do we have anyone present to comment on item 9. do we have callers with hands raised >> there are no callers wish to to be recognized.

public ment on 9 is closed. thank you. and if there are no more questions have a motion and second to for the item. a roll call, please >> president ajami. aye >> vice president maxwell. aye >> commissioner paulon. where aye >> rivera. >> aye >> stacy. >> aye >> >> thank you very much. next can we have the next item. >> item 10 contract ww716, 9 million, 796 thousand dollars and with the do you recallation of 400 calendar days to the responsible bidder florez construction company. >> good afternoon. this is bessey tammy senior project manager. this item is straightforward we are looking for president trump to award this personal needed

contract we have under of the wastewater program. budget or the bid came in under the estimate so we are seeking approval. >> are there questions. i have a question. i noticed there was one bid. for this item. is this anticipated or are we is this a continuing from previous w this we have done and they submitted i bid can you claire foil this. >> we do issue the contract it is. and we did conduct out roach to the throughout contractors assistance center. we sent out e mail invitations over 30 to 50 contractors. and we only had 2 prime contractors who attended the prebid meeting we reached out to the second had attended the moting and decided they were not

able to bid because of resource issue. this is something we will continue to work with. the contract center to promote more contractor and get a better understanding of how do we encourage more competition on these contracts. >> this group, yes. florez construction company, they have doing this before they are continuing to be the -- so my -- follow up question is is there like a something like a minimal or max number of projects than i do. do we have bound easier when they would do under the -- the amount on a yearly base i. it is as need i wonder. is it like every project has a cost and gets. >>iel >> the contract is bounds by the terms of the contract.

yes. >> i am support this but important i hear from member on the staff that the contractor assistance program is a vital resource this this organization put together to make sure that we are not only sending out bids like a lot of places do and we have the position where donna can you hear me? >> yea. so -- anyway i want to say nat fact we have in resource and utilized and mentioned over the course of questioning is important. i'm very glad that this is had i heard. thank you. >> >> thank you. can we are public comment. >> members when wish to make 2 minutes of remote comment on item 10 press star 3 to raise

your hand to speak do we have members present? do we have callers with hundreds raised. caller have you to minutes on item 10. >> >> commissioners. we the people, want to know how many miles of sewer do we have under jurisdiction. and -- we want to know why are we getting quarterly reports on how many of the sewer pipes have been replaced. we are not had it in more then and there 2-1/2 years. the last time you gave us

information on this [inaudible]. i general manager to believe. have 1, 100 point and want to know how many of these have been replaced. >> >> more than [inaudible]. and we have [inaudible] pipes. and need to be replaced. and we are in the replaced them. >> and we should be done -- before we have the big one. because if we have a big one pipes, will be flushed and we need to figure out why do we continue using [inaudible] steel pipes why can't we use other

pipes in the iary of 2023? and negotiate this with a union. so. you commissioners, have a vision -- and the reason should be that all our pipes should be replaced because you got the money. that's where the bond money came from. thank you. >> there are in other callers wish to be rescue noised. why public comment on 10 is closed. i had in my notes hi it in the earlier item related to replace am and clone up. management will be beginning to the middle to end of this process we have to be able to do this as needed to make sure we

are have a priority system and i think we are moving toward this. that is important and even though we are not presenting it does not do temperature i opinioning it would be important -- for all of us to -- have an opportunity to hear through general manager's report. the assid management results to make sure we know better as people ask us and the public learns more. thank you. >> that if no comments can i have a motion and second on this item? why moved. second. >> thank you. can i have a roll call. >> president ajami >> aye >> >> maxwell. aye >> commissioner paulson. >> aye >> commissioner rivera. >> aye >> commissioner stacy.

why aye. mechl randum of understanding with lafco to perform services for clean power sf including remaining funds up to 600,000 in new funds over the duration of the agreement 3 scombroers 2 months commencing mi1 of 23. >> good afternoon. go ahead. please. >> good afternoon, commissioners i'm might be hinze the general manager for purfor cleanpowersf program. i'm back with mem right-handum of understanding between the puc and lafco. to perform w for cleanpowersf. last friday the lafco mission approve third degree and

authorized the executive officer to execute the mou pending approval by this commission. mou proposes studies lafco would under take focused on opportunity impedaments and barriers to clean energy support implementation of the city's energy related climate action plan goals. we were last beforeow january 10 of this mou and that time you sunrised reservations. since we had conversations with lafco and made revisions to address the concerns you identified. first, the amount new funding provide has been reduced to 600 thousand dollars for agreement term of 3 year and tw months run from may of this year through the end of fiscal 25-26.

using 129 thousand dollars remain progress a prior mou with lafco. since this work was not part of the current 2 year budget, the puc seek appropriations of clone clean funds up at this time additional 600 thousand dollars over the term of the mou. second, we have clarified in the updated mou if the funds allotted for fitsical not used by the end of this fiscal year the puc miafter consideration of clone clean rates issue ref nows issue financial reserves and other funding needs recommend to the mir this those funds carry over to the next fiscal year. here we added financial guard rails lafco agreed to. in the everyone the puc cannot recommend carrying over funds the puc'd vise life landfall in wrooitting of this.

giving the financial guard rails we agree to lafco request for notice and dialogue. third we have remove friday the mou scope it would fund lafco monitor and advising to the board of supervisors regarding the cleanpowersf program. we heard your reservation busy this being a puc role for mature program. it was our determination this role is more appropriately funds through lafco general fund and they agreed to it removed from the current mou scope. the study identified instead version presented to in january remain the same in the proposal. no order we identified the lafco would 1, identify opportunity and barriers to energy storage installations across the city. two, identify challenges regarding the decommissioning of natural gas infrastructure in

san francisco. three, identify bear dwroers broader adoption of electric vehicle in san francisco including it is provision of equal access to charging infrastructure. 4, identify opportunity and barriers to financing clone clean initiatives through green bank models that might be able to access funding available throughout federal inflation reduction act green house fund and other studies of specific e merging clean energy technologies agreed to by puc and lafco the areas identified by staff with the lafco executive officer topics this we believe would benefit from the perspectives lafco can provide topics leverage lafco's role with special study says in municipal services and convening agencies with responsibilities impacting the studied topics. this list of studies is not set

in stone and may be modified subject to approval from the life landfall executive officer and the assistant general manager for power and written changes made would be provided to the life landfall and p uc commissions. i noted early mraflt friday the lafco commission approved the mou with these changes. and authorized the executive officer to execute it pending president trump boy this commission staff recommends you adopt this resolution. that concludes my res and happy to take questions you may have >> thank you. >> commissioner paulson. thank you for this report. and it is the first time i heard the word guard ris use immediate a policy decision in a time. it was interesting to see you took the occurrence the commission had to put together

those occurrence. and error specific policy areas with areas of what is our scope and what is not. i don't want to talk long is this what is well this commission in terms of the departments do do in terms of research and out roach and dealing with the different, whether or not financing or looking at bat row opportunity or everything in terms of green power and i have felt you know without getting in the absolute nitty-gritty as an engineer but as a commissioner i'm proud with had they do research or what have you. a language way of saying i like the pieces that are there but i'm leary about you have the guard ris as you said put up.

this this could be a fishing exhibition. you know for starting to try to figure out you know what ideas there are. in a town like san francisco there are 3 nonprofits for every issue that you can come up with. you know whether or not it does with health care our energy. i hope them does novelty this is a green light to take something and make it parallel to when the scope of our commission is. i i do have concerns about that i have one question is this there is 120 thousand dollars left in appropriation, that will be the first go ahead spends it down. did we have brickos this in is that why there is within 20,000 there in and secondly, i guess what is the number of 600,000

for the contract. you know when triggered spending of this. does this happen after lafco come in and does more presentations hey. we want to spends machine tow reach out to communities to explore the green bank or something like that what that is a 2 part question one was about the 129 and the other what triggers penning of the 600,000 if we approve at this time next couple years we have a sunset by us if we say what we don't want it anymore temperature is not a good use of our funding. question one is where did the why do we have the 129 thousand dollars this is unspent funds from the first mou put in place more then and there 10 years ago to support lafco work in helping

stand up cleanpowersf we have been holding that money and over. for continued use, toward cleanpowersf and so since the other 600 thousand dollars we are propose nothing this new mou not identified in the budget of we are proposing that be the seed to start the studies we identified here. lafco will be recommending and developing written reports. and these will not be bn done think serialy we will report back on the results of that work and sharing the reports at the lafco generates. that will be an opportunity for this commission to see the work and the quality of the work this is generated. >> there are quality people overnight years that come in and

out and doing things with life landfall this it is nothing to do with a talent level. i'm skeptical of a fishing exhibition that could come out of this when we're having enough time trying to focus on the. amount of stuff we have to do. those are my comments. commissioner stacy. >> thank you. i appreciate the questions. i had a question, you mention in the your presentation you were removing something from the scope. i missed you were removing from the scope. i'm sorry. >> upon the first version included scope for life landfall monitoring and advisory function to the board of supervisors over the cleanpowersf program. we agreed to remove that from the scope of work. >> got it, thank you i comments.

i am pleaseed see more financial control by puc. i think having involved in the study and allocating funding is a good move in the right direction. since our last hearing i did more read and research on lafco and san francisco lafco, and i feel more comfortable this will thereupon is a role for life landfall in these studies. i think bring nothing perspective of other00 although city agents and perspectives is a good irrelevant for lafco to play. i do really want to see the results of the studies and i know there will be follow up with the commission but i will be interested in hearing the results of those studies and seeing the progress this lafco makes. so. thank you for planning on that.

so. may beil. . will give you thought this is is a progress from [inaudible] i'm glad we worked so hard to get to where we are now. i think one thing i say sillment to make sure that as the studies get done they are quality. i don'tment a 3 page bullet point by consultant who charged x amount of dollars to do quick goodlett search on had matters and put it on a format and send it to us if you are spends thanksgiving money i want to spends on quality research and work done. so -- i'm expecting and hoping cleanpowersf will keep a close eye on who does this research and make sure we get value out of our dollars we are spending.

i think -- you know that's grit if we get. the list looks better. i know it is sort of original even expanded, that's great. and i think to commissioner paulon's comment on -- that is the 40 of this partnership. i think we will see. and there is no , i don't think there is any -- requirement or need to continue beyond the [inaudible] we have in that mou. i think at every point my understanding is this if we feel the value and i appreciated that add-on to the think if we seat value is not achieved throughout mou we look back and say was a great partnership, thank you. and move on.

with this i -- i thank you for all your dill yens to making this happen. public comment. member his wish to make remote ment on item 3 press star 3 to speak. is there anyone on comment for item 11. mr. moderator did we have callers with hands raised? >> there are no callers in the queue. thank you. public comment is 11 is closed. >> next. if clothes can i have a motion and second. moved. second. >> >> president ajami. >> aye. >> vice president maxwell.

>> aye. >> commissioner paulson. >> aye >> commissioner rivera. >> aye >> commissioner stacy. >> aye. >> thank you, item passes. can we have the next item >> item 12 communication this is information only. >> i would like it make a comment on this if this is okay that is -- some of you see that we have water supply conscience under communication now. i want to make surety publicness we are now out of the draught, and it it is not we are doing a bit better this was suggested this may be the water supply condition update in the form of slides will be provided you to every 2 week in our commission package. but not be presentations on this item. so we will still have this in

our items. which is this? water supply condition update. >> okay >> item e. >> if -- now do we need public comment on this. no. colleagues, wanted to let you know with that, and hopeful low we will not be in a draught if things start working -- okaying out we will bring it back and have constant updates. and regardless this update will be here. >> can we have the next item. >> item 13 general public comment. members who wish to make up to 2 minutes of remote comment in the jurisdiction and not on today's agenda please press star 3 to speak. do we have members present to provide general public comment? seeing none. do we have callers with hands raised? >> we have 3 callers in the

queue wish to be recognized. >> thank you. >> [inaudible]. speaking on my own behalf. on today's agenda the board of supervisors file number 230368 communications. item 9 in the file is from the puc to the board of supervisors regarding the ocean beach climate adapttation project status and related update it is. this item has upon not been heard at the puc commission. this tieed yesterday's meeting [inaudible] agenda item 4 the 2 year capitol plan. in the 2 year capitol budget, is [inaudible] the ocean beach climate adaptation project.

my comments related c pc are follows. during the master plan meeting i propped the project from spur and asked directly if spur was aware of the geological survey study concluded that san francisco bay was [inaudible] e range of motion on the northern area of ocean beach near the ocean side. southern area of the ocean beach notoriety ocean side treatment facility exacerbating, northern area of ocean beach near end of balboa he said spur was aware of the survey or study and reviewing it. and final report by the organization beach task force [echo, hard to understand] this

challenges the ocean beach master plan main conconclusion the only way to manage e range of motion [inaudible] is through [inaudible]. retreat. thank you. >> thank you. next speaker, please. you have 2 minutes. >> hello. >> hello, go ahead you have 2 minutes. >> mr. decosta:commissioners had i want to bring to your attention i like you commissioners to review a number of projects. one is by pier 80. i want to know when tell be replaced. it was compromised in the year

2002. and -- if there an earthquake, and entire area will be flood as sewage. number two, we need to get an update from the sfpuc, on the studies now fillmore by the ferry building. and -- the main cause behind at this time construction is cross engineers. we need to get a report from time to time by the engineers. as to what is happening.

don't keep us in the dark. you commissioners, seem to be -- satisfied with general comment. that is find. if we don't get a response, then you will force us to expose y'all. and if you are exposed, caller your time is expired. >> next caller i un muted your line you have 2 minutes. thank you this is peter drubbingmeyer for the tuolumne river trust. i like to thank the commission retaining remote options for participation. it is helpful and i hope this will continue. i wanted to let you than a

couple years ago. the irrigation districts petitioned to wave the state water board's authority to issue a water policy certification for dan pedro. and policed took their case to the dc court of appeals denied them twice. they attempted bring the case to the u.s. supreme court and last week the supreme court declined to hear their case. is now behind us and appreciate representation from forester and appreciate that the puc does not step in and support the irrigation districts thank you the tell me volunteer agreement there is a new one and we know a bit about t. and i'm guessing you probably have not heard much

about it and i think tell be appropriate to have a workshop in the manage months. so we can understand had is presented there. on may 18th, the state water board will consider an amendment to the 2018 bay delta plan which would allow them to consider the voluntary agreement it does not conform to the bay delta plan. bay delta plan was a compromise like it does not go far will enough. but it is something that we can live with in the circumstances and hope the puc will come to this conconclusion as well. thank you very much. >> thank you for your comments. >> i will check one more caller. caller i unmuted your line have you already spoken to this item? >> yes, i have.

thank you. why thank you. >> the call queue is clear. >> thank you. general public comment is closed. >> we always appreciate public comment. can we have the next item. >> item 14 items initialled boy commissioners. >> any items you wanted to bring up. i have 2 things one is -- the discussion around green bonds, it would be useful to for you to have a table that tells us which one are grown and which are not to be able to and also in a way ultimately i actual my goal to be able to see how many more of our bonds can be upon categorized as air green bond what is required to be done to

make sure they qualify for that. so -- if we have data around that we can figure out. what did we do here and ended up qualified that would be good and it would be useful. to our entire team as well. and another item is -- when we were visiting the fountain tunnel great to have a documentary made about san francisco public system i want to see this end to end. and mr. richie said there is one water fro the wilder knows. diput my entire family to watching it. it is on you tube. everybody can watch it. i think it is a great piece, very informative and useful. i recommend people to watch it. and i would like for us to see how we have an updated version.

it was made twenty 17 we don't have updates since covidate up 3 years. also be able to put this out more active low than people can see what the system locked like and how they what it takes for us. to bring this water to them. and what i love body this piece it starts from water and talks about wastewater and power it shows howor beganically the organization was grown and formed. so i continuing it is important for our pierce and the public to understand that. >> when we spoke about this the other day we do have the 100th anniversary celebration for the dam coming up and have in concert with that -- produced a short video talking about history and i want it give our

communication team really kudos for putting together i good product. and that will be active low advertising going out i'm sure they can link to the original. and they have done greys great work and make sure they figure out a way to coordinate that. >> thank you. commissioner maxwell. >> thank you, i, too was impressed with our mountain tunnel visit. and i think steve robinson reminded me there are a lot of projects all over the city. and our project teams are doing good work all over. . so we don't forget this and with that he should not have said it why dent we do a tour. so we can get in a van and because we were enthusiastic and it did something i think for all of us. to seat projects going on around our city would be great and all

for the people that are wing on them. so that they know we are excite body that and interested as well. >> so, thank you. >> absolutely. >> making invisible visible that it is our modo. great. thank you. do we need public comment. thank you. >> members who wish to make 2 minutes of remote comment on items discussed neighborhood by commissioners item 14, press star 3 to speak. doll we have hands raised. why woad have one caller. >> caller you have 2 minutes to peek to item 14. >> thank you. i agree that the president ajami that is a great documentary well is another aired this month

river's end. it talks about the challenges to our river in the bay delta and the bay delta plan and gives you a good perspective on why we environmentists are concerned about directions things are going. you find it online river's end. and i highly recommend it. thank you. >> thank you. madam secretary there are no other callers in the queue >> public comment on item 14 is closed. >> thank you. i do also recommend that, it is grit. >> with that, can we have the next item. items during closed session and ask for public comment. follows items heard during closed session conference with council regarding the following

litigation code section ft. 956 opinion 9. and administrative code 67.10b1. number 77 corporated city and county versus richard bencourt proposed settlement of dispute concerning damage to property under the san francisco puc commission. parties to pay san francisco 300,000 subject to approval by the board of supervisors. item 18, wing quack and leli. proposed settlement of unlitigated claim for property damage from a rut urd water main to pay li 71 thousand dollars in exchange for full and final release subject to approval by the board of supervisors.

number 19 conquest versus agreeing and paving settle am of a dispute number 2267j columbus avenue water main replace am the city will pay 250,000 to conquest in exchange for final release. action to approve the settlement subject to final approval by the board. number who is wish to comment on those matters for closed session press star 3 to speak. dom we have caller with hands raised >> there are no callers wish to be recognized. public comment on closes session 17, 18 and 19 is closed. >> thank you. clothes mii have a motion on

whether to acert attorney/client privilege regarding closed session. >> move to acert attorney/client privilege. >> second. >> thank you. a roll call >> president ajami. >> aye >> vice president maxwell >> aye >> commissioner paulson. >> aye >> commissioner rivera. >> aye >> commissioner stacy. >> aye. >> thank you. >> thank you. >> can i have a motion to clips closed the items discussed during closes session? move not to disclose. 82 president ajami >>. aye >> vice president maxwell. aye >> commissioner paulson. >> aye. >> commissioner riverasm

>> aye >> commissioner stacy. >> aye. >> item passes. can we have the next item. >> that completes your business. >> thank you. we made a record time today. meeting is adjourned.

[music] so, can you tell us what it was like for you during your first encounter with the san francisco fire department? >> yep. it was super cool! i got to learn about the dry standing pipe correction. it is actually called, dry sand piper just stand pipe. tomato. you know. yea. >> so, what is coming up next for what is that for? >> oh , firefighter backsterinvited mow to a fire station to see the cool stuff firefighters use to put out fires. you have seen the had doors open like a space ship from out of nowhere. i close my eye its is like i'm

there right now! wow! whoa. watch out, man. what is that for? >> what is this? these are fire engines they might look alike they are both red. white top and red lights on top. this is a new 2021 fire engine and this is an older 2014 fire engine. if you can't tell, this one is shorter and narrower than our older fire engines. they have cool things like recessed lights. roll up doors. 360 degree cam ares and more that is important as the city is moving toward slower and safer streets adding parklets and bulb

outs and bike lanes we need to decrease our footprint to keep us and the community safer on emergency scenes. >> what's back there? >> when is not guilty fire engine. great question. i want to see, sure. >> let's go back and look at the equipment and the fire pump on the fire engine. >> this is a fire pump. it is cool all the colors and all that. this fire pump and this engine holds 500 gallons of water that is a lot. >> a lot of water. >> it is push out 1500 gallons a minute of water. we can lose our 500 gammons quickly. why we use hoses like this to connect to a fire hydrant and that gives us unlimited amount of water to help put a fire out temperature is important we have enough fire engine in san francisco to put fires out. so we can reduce the injuries

and minimize loss of life and minimize property damage. [music] >> mr. will. mr. will. will! >> oh. daydreaming. thanks, everybody for watching! bye! [music] [music] >> san francisco is known as yerba buena, good herb after a

mint that used to grow here. at this time there were 3 settlements one was mission delores. one the presidio and one was yerba buena which was urban center. there were 800 people in 1848 it was small. a lot of historic buildings were here including pony express headquarters. wells fargo. hudson bay trading company and famous early settlers one of whom william leaderdorph who lived blocks from here a successful business person. african-american decent and the first million airin california. >> wilwoman was the founders of san francisco. here during the gold rush came in the early 1840s. he spent time stake himself as a merchant seaman and a business

person. his father and brother in new orleans. we know him for san francisco's history. establishing himself here arnold 18 twoochl he did one of many things the first to do in yerba buena. was not california yet and was not fully san francisco yet. >> because he was an american citizen but spoke spanish he was able to during the time when america was taking over california from mexico, there was annexations that happened and conflict emerging and war, of course. he was part of the peek deliberations and am bas doorship to create the state of california a vice council to mexico. mexico granted him citizenship. he loaned the government of san francisco money. to funds some of the war efforts

to establish the city itself and the state, of course. he established the first hotel here the person people turned to often to receive dignitaries or hold large gatherings established the first public school here and helped start the public school system. he piloted the first steam ship on the bay. a big event for san francisco and depict instead state seal the ship was the sitk a. there is a small 4 block long length of street, owned much of that runs essentially where the transamerica building is to it ends at california. i walk today before am a cute side street. at this point t is the center what was all his property. he was the person entrusted to be the city's first treasurer.

that is i big deal of itself to have that legacy part of an african-american the city's first banker. he was not only a forefather of the establishment of san francisco and california as a state but a leader in industry. he had a direct hahn in so many things that we look at in san francisco. part of our dna. you know you don't hear his anymore in the context of those. representation matters. you need to uplift this so people know him but people like him like me. like you. like anyone who looks like him to be, i can do this, too. to have the city's first banker and a street in the middle of financial district. that alone is powerful. [music]

[♪♪♪] [♪♪♪] >> so i grew up in cambridge, massachusetts and i was very fortunate to meet my future wife, now my wife while we were both attending graduate school at m.i.t., studying urban planning. so this is her hometown. so, we fell in love and moved to her city. [♪♪♪] [♪♪♪] >> i was introduced to this part of town while working on a campaign for gavin, who is running for mayor. i was one of the organizers out here and i met the people and i fell in love with them in the neighborhood. so it also was a place in the city that at the time that i could afford to buy a home and i

wanted to own my own home. this is where we laid down our roots like many people in this neighborhood and we started our family and this is where we are going to be. i mean we are the part of san francisco. it's the two neighborhoods with the most children under the age of 18. everybody likes to talk about how san francisco is not family-friendly, there are not a lot of children and families. we have predominately single family homes. as i said, people move here to buy their first home, maybe with multiple family members or multiple families in the same home and they laid down their roots. [♪♪♪] >> it's different because again, we have little small storefronts. we don't have light industrial

space or space where you can build high-rises or large office buildings. so the tech boom will never hit our neighborhood in that way when it comes to jobs. >> turkey, cheddar, avocado, lettuce and mayo, and little bit of mustard. that's my usual. >> mike is the owner, born and bred in the neighborhood. he worked in the drugstore forever. he saved his money and opened up his own spot. we're always going to support home grown businesses and he spent generations living in this part of town, focusing on the family, and the vibe is great and people feel at home. it's like a little community gathering spot.

>> this is the part of the city with a small town feel. a lot of mom and pop businesses, a lot of family run businesses. there is a conversation on whether starbucks would come in. i think there are some people that would embrace that. i think there are others that would prefer that not to be. i think we moved beyond that conversation. i think where we are now, we really want to enhance and embrace and encourage the businesses and small businesses that we have here. in fact, it's more of a mom and pop style business. i think at the end of the day, what we're really trying to do is encourage and embrace the diversity and enhance that diversity of businesses we already have. we're the only supervisor in the city that has a permanent district office. a lot of folks use cafes or use offices or different places, but

i want out and was able to raise money and open up a spot that we could pay for. i'm very fortunate to have that. >> hi, good to see you. just wanted to say hi, hi to the owner, see how he's doing. everything okay? >> yeah. >> good. >> we spend the entire day in the district so we can talk to constituents and talk to small businesses. we put money in the budget so you guys could be out here. this is like a commercial corridor, so they focus on cleaning the streets and it made a significant impact as you can see. what an improvement it has made to have you guys out here. >> for sure. >> we have a significantly

diverse neighborhood and population. so i think that's the richness of the mission and it always has been. it's what made me fall in love with this neighborhood and why i love it so much.

>> we're going to call this meeting to order. >> hello the refuse board is now called to record, today is april 13, 2023. the time is 12:35, please call the roll. >> thank you. please respond here or present. chair chu. >> here. >> board member herrera. >> here. let's test our mics really quick. >> there we go. here. >> chair chu. >> here. >> thank you.