San Francisco Public Utilities Commission Advance Calendar: January 25, 2022 Topic Agency
Lead
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Update Comments
Annual Citizens' Advisory Committee Update Ordikhani 10/12/21 10/11/22 Presentation from CAC Chair Annual Comprehensive Financial Report CFO 3/23/21 3/8/22 Written Report Annual Election of Officers Hood 10/12/21 10/11/22 First October Meeting Annual Electric Reliability Compliance Program Report Ritchie 4/13/21 4/12/22 Written Report Annual Audited Financial Statements (KPMG) CFO 3/9/21 3/8/22 Presentation by KPMG Annual Hetch Hetchy Power and CleanPowerSF Power Source Disclosure Report Filing to the CA Energy Commission Hale -- 5/10/22 Written Report Annual Muti-Enterprise Climate Program Update Ritchie 9/28/21 9/27/22 Written Report Annual SuperGreen Multi-Year Service Agreement Customer Update Hale 5/11/21 5/10/22 Written Report Annual Policy & Government Affairs Update Ordikhani 10/26/21 10/25/22 Presentation Annual Financial Report CFO 3/23/21 3/8/22 Written Report Annual Power Enterprise Municipal Energy Benchmarking Report Hale 6/8/21 5/24/22 Written Report Annual Power Risk Management Plan Hale 4/13/21 4/12/22 Written Report Annual Real Estate Update Carlin 9/28/21 9/27/22 Written Report Annual Report on Dry Year Supply Progress Pursuant to AB1823 Ritchie 2/9/21 2/8/22 Written Report Annual Report on the Low Carbon Fuel Standard Credit Sales Fund Hale 10/26/21 10/25/22 Written Report (Pursuant to Ordinance 199-19) Annual Report on Net Energy Metering and Shared Renewable Energy (NEM/ShaRE) Hale 11/9/21 11/8/22 Written Report Annual Revenue Bond Oversight Committee Report CFO 12/22/20 2/22/22 Presentation from RBOC Chair Annual Schedule of Rates and Charges for Non-Municipal, Residential, Commercial Electric Service CFO 7/13/21 7/26/22 Written Report Annual Water Resources Division Report Ritchie 12/14/21 12/13/22 Written Report Annual Water Supply Development Report Ritchie 12/14/21 12/13/22 Per Section 4.05 of Water Supply Agreement. Written Report Annual Water System Improvement Program Report Johanson 9/14/21 9/13/22 Written Report Filed with State every September 1st Popular Annual Financial Report CFO 3/23/21 3/8/22 Written Report 2009 Water Supply Agreement Update Ritchie 11/9/21 2/8/22 Written Report Alternative Water Supply Planning Quarterly Report Ritchie 12/14/21 3/8/22 General Manager Report CleanPowerSF Quarterly Update Hale 11/9/21 1/25/22 Written Report Hetch Hetchy Capital Improvement Program Quarterly Report Johanson 1/11/22 3/22/22 General Manager Report Quarterly Audit and Performance Review Report CFO 11/23/21 2/22/22 General Manager Report Quarterly Report on Contracts Awarded by the General Manager Pursuant to Delegated Authority Herrera 10/26/21 1/25/22 Correspondence Quarterly Budget Status Report CFO 11/23/21 2/22/22 General Manager Report Wastewater Enterprise Quarterly Report Including Southeast Area Major Projects Update (1) Biosolids, (2) Headworks, and (3) 1550 Evans Southeast Community Center Johanson 1/11/22 3/22/22 General Manager Report Water Enterprise Capital Improvement Program Quarterly Reports Johanson 1/25/22 3/8/22 General Manager Report WSIP Quarterly Report Johanson 12/14/21 3/8/22 General Manager Report WSIP Status of Construction Change Orders Johanson 12/14/21 3/8/22 Written Report Advance Calendar Hood
Bay Area Water Supply and Conservation Agency Report Sandkulla Contract Advertisement Report Johanson
Letter Summary Johanson
Report on Recent San Francisco Public Utilities Commission Activities, Events and Announcements Herrera Sewer Inspection and Replacement Program Update Norby 9/14/21 3/8/22 Written Report - Every 6 Months Street Light Program Update Hale 10/26/21 4/26/22 Written Report - Every 6 Months Update on December 2018 Bay Delta Plan Amendment and Voluntary Agreement Negotiations with the State Ritchie Water Enterprise Environmental Stewardship Policy Report Ritchie 6/23/20 6/14/22 Written Report Every 2 years Water Pipeline Assessment Ritchie 9/28/21 3/22/22 Written Report Every 6 Months Communications - Each Meeting
Monthly - Second Meeting
GM Report - Monthly Second Meeting
GM Report - Each Meeting
Communications - Each Meeting
Communications - Each Meeting
Date
Annual
Quarterly
Standing
San Francisco Public Utilities Commission Advance Calendar: January 25, 2022 Bay Area Water Supply and Conservation Agency Report Sandkulla 11/23/21 2/22/22 Presentation CleanPowerSF Quarterly Update Hale 11/9/21 4/12/22 Written Report Quarterly Report on Contracts Awarded by the General Manager Pursuant to Delegated Authority Herrera 10/26/21 4/26/22 Correspondence Update on December 2018 Bay Delta Plan Amendment and Voluntary Agreement Negotiations with the State Ritchie 10/26/21 2/22/22 General Manager Report Water Enterprise Capital Improvement Program Quarterly Reports Johanson 8/24/21 3/8/22 General Manager Report 27 2009 Water Supply Agreement Update Ritchie 11/9/21 5/10/22 Written Report Annual Report on Dry Year Supply Progress Pursuant to AB1823 Ritchie 2/9/21 2/14/23 Written Report Bay Area Water Supply and Conservation Agency Report Sandkulla 1/25/22 3/22/22 Presentation Annual Revenue Bond Oversight Committee Report CFO 12/22/20 2/28/23 Presentation from RBOC Chair Quarterly Audit and Performance Review Report CFO 11/23/21 5/24/22 General Manager Report Quarterly Budget Status Report CFO 11/23/21 5/24/22 General Manager Report Update on December 2018 Bay Delta Plan Amendment and Voluntary Agreement Negotiations with the State Ritchie 1/25/22 3/22/22 General Manager Report Alternative Water Supply Planning Quarterly Report Ritchie 12/14/21 6/14/22 General Manager Report Annual Audited Financial Statements (KPMG) CFO 3/9/21 3/14/23 Presentation by KPMG Annual Comprehensive Financial Report CFO 3/23/21 3/14/23 Written Report Popular Annual Financial Report CFO 3/23/21 3/14/23 Written Report Sewer Inspection and Replacement Program Update Norby 9/14/21 9/13/22 Written Report - Every 6 Months Water Enterprise Capital Improvement Program Quarterly Reports Johanson 1/25/22 5/24/22 General Manager Report WSIP Quarterly Report Johanson 12/14/21 5/24/22 General Manager Report WSIP Status of Construction Change Orders Johanson 12/14/21 5/24/22 Written Report Bay Area Water Supply and Conservation Agency Report Sandkulla 2/22/22 4/26/22 Presentation Hetch Hetchy Capital Improvement Program Quarterly Report Johanson 1/11/22 6/14/22 General Manager Report Update on December 2018 Bay Delta Plan Amendment and Voluntary Agreement Negotiations with the State Ritchie 2/22/22 4/26/22 General Manager Report Wastewater Enterprise Quarterly Report Including Southeast Area Major Projects Update (1) Biosolids, (2) Headworks, and (3) 1550 Evans Southeast Community Center Johanson 1/11/22 6/14/22 General Manager Report Water Pipeline Assessment Ritchie 9/28/21 9/27/22 Written Report Every 6 Months Annual Electric Reliability Compliance Program Report Ritchie 4/13/21 4/11/23 Written Report Annual Power Risk Management Plan Hale 4/13/21 4/11/23 Written Report CleanPowerSF Quarterly Update Hale 1/25/22 7/12/22 Written Report Bay Area Water Supply and Conservation Agency Report Sandkulla 3/22/22 5/24/22 Presentation Quarterly Report on Contracts Awarded by the General Manager Pursuant to Delegated Authority Herrera 1/25/22 7/26/22 Correspondence Street Light Program Update Hale 10/26/21 10/25/22 Written Report Every 6 Months Update on December 2018 Bay Delta Plan Amendment and Voluntary Agreement Negotiations with the State Ritchie 3/22/22 5/24/22 General Manager Report 2009 Water Supply Agreement Update Ritchie 2/8/22 8/9/22 Written Report Annual Hetch Hetchy Power and CleanPowerSF Power Source Disclosure Report Filing to the CA Energy Commission Hale -- 5/9/23 Written Report Annual SuperGreen Multi-Year Service Agreement Customer Update Hale 5/11/21 5/9/23 Written Report Annual Power Enterprise Municipal Energy Benchmarking Report Hale 6/8/21 5/9/23 Written Report Bay Area Water Supply and Conservation Agency Report Sandkulla 4/26/22 6/28/22 Presentation Quarterly Audit and Performance Review Report CFO 2/22/22 8/22/22 General Manager Report Quarterly Budget Status Report CFO 2/22/22 8/22/22 General Manager Report Update on December 2018 Bay Delta Plan Amendment and Voluntary Agreement Negotiations with the State Ritchie 4/26/22 6/28/22 General Manager Report Water Enterprise Capital Improvement Program Quarterly Reports Johanson 3/8/22 8/23/22 General Manager Report WSIP Quarterly Report Johanson 3/8/22 8/23/22 General Manager Report WSIP Status of Construction Change Orders Johanson 3/8/22 8/23/22 Written Report Alternative Water Supply Planning Quarterly Report Ritchie 12/14/21 9/13/22 General Manager Report Hetch Hetchy Capital Improvement Program Quarterly Report Johanson 3/22/22 9/13/22 General Manager Report Water Enterprise Environmental Stewardship Policy Report Ritchie 6/23/20 6/13/23 Written Report Every 2 years Wastewater Enterprise Quarterly Report Including Southeast Area Major Projects Update (1) Biosolids, (2) Headworks, and (3) 1550 Evans Southeast Community Center Johanson 3/22/22 9/13/22 General Manager Report Bay Area Water Supply and Conservation Agency Report Sandkulla 4/26/22 6/28/22 Presentation Update on December 2018 Bay Delta Plan Amendment and Voluntary Agreement Negotiations with the State Ritchie 4/26/22 7/26/22 General Manager Report June
14 28
January 25
BUDGET MEETING #4: 9AM to 1 PM - if necessary
May
10 24
February
8 22
April
12 26
March
22 8
Outstanding Commission Request ReportQST-10.26.20-21 MoranRitchieRequested information on the cross country events that are scheduled at Crystal Springs.Events for the 2021 Cross Country Season have concluded. Staff will provide 2022 schedule when it becomes available.TrackingNumberCommissionerStaffQST-07.13.01-21 MoranJohansonRequested information as to how we choose to do spot-sewer work and if there are options for a better way to do the work and improve the bidding environment.Staff are preparing response which will be provided in early 2022.TrackingNumberCommissionerStaffQST-01.01.11-22HarringtonHerreraRequested that staff investigate the possibility of the city providing funds to residents to remove natural gas appliances and install electric appliances to reduce the risk of fire after earthquake due to ruptured gas lines (in response to EWFS Report). VP Ajami asked that as part of the research, staff obtain information as to whether residents could receive funds from other entities, such as the state or other organizations, for a collaborative effort.TrackingNumberCommissionerStaff