. >> commissioner vietor. >> do you have a local build out plan. >> we're working on that now. we spent time getting up and running. we expect to have a draft in august and a final by of the end of the year. >> that's the goal to have that be a key component of the program? >> yes. >> all right. torres. >> the airport is santa rosa airport. >> yes. >> what are the plans? >> directly adjacent is an abandoned land field and we're going to put it there. >> they've been approached -- they've been working with marin on expansion. >> what about almeda county? they have designated $3 million in their budget to study cca. i've been having conversations and e-mail exchanges with them for the last couple of months, as i'm sure marin as well. >> there's already a conversion call lean. >> give me the acronym. >> local energy aggregation network. >> the director is a former board member of marin energy. >> they promotes -- >> that sounds like a trade organization. i was talking about pulling resources to maybe perhaps provide cheaper energy to its residents. >> there's always that possibili

lots of more information there and i'm happen tea to answer questions you have. >> commissioner vietor. >> do you have a local build out plan. >> we're working on that now. we spent time getting up and running. we expect to have a draft in august and a final by of the end of the year. >> that's the goal to have that be a key component of the program? >>

. >> vietor. >> here. >> and moran. >> here. >> torres. >> here. >> and commissioner caen is excused. >> we would like to approve. >> moved. >> any public comment? >> seeing no public comment, i will call a roll, signify by saying aye. if there is no objections from the colleagues, i will call item number eight out of order and i am going to hang it over to the general manager, kelley. >> and thank you very much. and and i just wanted to provide this afternoon to talk to you about proposed legislation, that supervisor weiner is presenting. from the conversations that we have been having about the financial situation, and we have been as we presented to the commission and the mayor's office and to the board, at that time, we had some consider concerns about our financial situation, and a couple of things that we were highlighting was that one, we were concerned about general fund departments and raising the general fund rates, and two we were talking about, mount tunnel and that was a major concern, that impacted our ability, or our financial situation. and we rec, which is a regulator

the one thingly bring you and i know commissioner vietor mentions supervisor wiener legislation, but this is only going to help the largest customers. as the gm mentioned, you have expensive intervening connection equipment that needs to be put in and if you put it in the beginning you perhaps lower the bar a little bit, but it's large customers so your large customers won't get the chance. you will go down both paths and that idea and the cc i idea are good compliments and you should pursue both of them and not one or the other. having the interveninging connection and that side of it might be more extensive for more customers and cca will be cheaper. so you need to give everyone both options to have a choice. this is is all about choice. choice through cca, choice through intervening connection agreement or choice with pg&e if that is what people do, but giving people the choice. so please encourage your staff to get back to working on this program and not doing work as requested, but taking the lead on doing this work. thank you. >> thank you, juror being here. jason, any other pu

. >> vietor. >> here. >> and moran. >> here. >> torres. >> here. >> and commissioner caen is excused.> we would like to approve. >> moved. >> any public comment? >> seeing no public comment, i will call a roll, signify by saying aye. if there is no objections from

. >> vietor. >> here. >> and moran. >> here. >> torres. >> here. >> and commissioner caen is excused. >> we would like to approve. >> moved. >> any public comment?

. >> commissioners vietor and caen are excused today. >> next is approval of the minutes of june 24th, 2014. >> move approval. >> it has been moved. >> second. >> and it has been seconded. >> any further discussion, seeing none, i will call for public comment, is there any public comment on item three, approval of the meeting minutes of june, 24, 2014. seeing none, public comment is closed all of those in favor, aye. >> and the motion carries, next item please? >> four, general public comment, anybody who is interested in in addition to the cards that i have before me from ann clark if you could step forward, anyone who is interesting in speaking under public comment, fill out a

. >> commissioners vietor and caen are excused today. >> next is approval of the minutes of june 24th, 2014. >> move approval. >> it has been moved. >> second. >> and it has been seconded. >> any further discussion, seeing none, i will call for public comment, is there any public comment on item three, approval of the meeting minutes of june, 24, 2014. seeing none, public comment is closed all of those in favor, aye. >> and the motion carries, next item please? >> four, general public comment, anybody who is interested in in addition to the cards that i have before me from ann clark if you could step forward, anyone who is interesting in speaking under public comment, fill out a comment card. >> and good afternoon good to see you again. >> i am ann clark from san francisco, and i want to let you know that it is hot up at maser and it was getting close to 100 degrees and i think that i am going to stay in san francisco. also, don't forget it is 5,000 feet up there and so it gets hotter i think sometimes as you go higher, rather than cooler. mostly i wanted to share with you that we hav

commissioner vietor. >> i concur with most of the statements with moran and i concur can the statements. whatever needs to happen to really do go above and beyond to protect public health. understanding it not the per view of the puc, but those are raised and they're important for our workers and the people that's going to live there and the children who are going to grow up in those units. i concur with that and request that the developer really do the notification. dts has looked at this and i was hoping that someone from there or our new director who used to chair would be here to confirm dtsd findings, but i too have comfort that the department of public health is watching this and i hope that the city is really going to be vigilant. >> i'm prepared to vote. >> whose got the motion? >> moved. >> i didn't get a motion. >> i need a motion. >> so moved. >> it has been moved. >> second. and seconded. any other discussion. okay. can i have public comment, please. dr. jackson. >> yes, i would like to say what really bothers me, i know it don't bother you, but when there's development goin

. >> city clerk: commissioner vt vietor. speaker: here. moran. >> here. >> torres. >> we have a quorum. >> thank you donna. the first item is approval of meeting minutes of june 10, 2014. commissioners. >> i'll second. speaker: it has moved and second. any discussion? >> any public comment on number 3, approval of the meeting minutes of june 10. seeing none, public is now closed. all those in favor, signify by saying aye. the motion carries. madam secretary, next item. city clerk: item 4, general public comment. >> i have three speaker cards. if you're interested in speaking, please fill out a speaker card and hand it to the secretary. the first card i have is from joan gerado. >> welcome back, joan. >> thank you. i wanted to speak on an issue not on the agenda today. the transition of the francisco reservoir property to the recreation park department. and the memorandum of understanding was made public on eight days ago, and most people have not looked at it yet. i wanted to say that many of us citizens believe that the spuc should take t

. >> commissioner vietor. >> i want to echo when she just shared with us. i did attend the meeting on tuesday and i was impressed with the members and i would encourage my fellow commissioners to attend one of the cac meetings and it gave me hope. as you study all of these issues, i want to appreciate your welcoming from last week. >> we also passed one resolution on mobile technology to develop a better use of mobile technology to regulate water use. since everybody is on smartphones these days. that was submitted in district 5. so when we get this, you'll have that resolution in front of you. >> any other questions. >> thank you very much wendy for being here. keep up the good work. any public comments on this item. dr. jackson, item number 8. thank you doctor. >> you're more than welcome. commissioners, what i decided i would do is give you history about the cac because most people don't know when the cac began. it began out of the water department in bay hunter's point and the committee members was like who are passed and gone away, mrs. arlington, mr.

. >> commissioners vietor and caen are excused today. >> next is approval of the

hit it at every angle, lots of venues and ways engage the public and i want to thank commissioner vietor because we've been having fun with our advisory group. it's sponsored by spur and it has been a neat forum to get different people and back grounds talking about things. we've presented to them about urban water shed and our triple bottom line approach and i think next meeting we're going to be talking about sustainable financing which is cool. southeast working group has convened. we have some new faces and old faces so we're trying to bring those new faces town speed. we're going to do a working tour next week taking folks -- that's the best way for folks to see the plants. we want them to be walking and smell and seeing and being there. and i think you were briefed on the composition of that group at the last meeting. we always have a lot of members, which is fantastic. we were given the opportunity to brief the waste water cac at the last meeting and they gave updates on the key projects and it was a fantastic time to get face time with that group. tours, presentations, we're stil

. >> great, i think that i appreciate the dialogue and i appreciate when commissioner vietor can shed the light on it because i am inclined to know. but i do and i want to understand as our partners because, we could be engaging in partner, and in such a way that it, and it gives them an opportunity to engage all of these other partners and men, without really intending to do it and we set something up. and that is not really beneficial to our rate pairs and not beneficial to the urban forest and the community workforce and that the point that i am trying to make, it requires more thoughtful and deliberation about these partnerships. >> thank you. >> back to the communication and out reach, just for a second. i think even to take the conversation and you see that we think about communication and out reach, it is an ever advising thing and we always say that we want the perfect out reach strategy and the perfect out reach out come, but in reality, it is often times the question of how you are driving to get there and to make sure that you are constantly moving in that direction. everyt