San Francisco Public Utilities Commission Advance Calendar: April 26, 2022 Topic Agency
Lead
Last
Update
Next
Update Comments
Annual Citizens' Advisory Committee Update Ordikhani 10/12/21 10/11/22 Presentation from CAC Chair Annual Comprehensive Financial Report CFO 4/12/22 3/14/23 Written Report Annual Election of Officers Hood 10/12/21 10/11/22 First October Meeting Annual Electric Reliability Compliance Program Report Ritchie 4/12/22 4/11/23 Written Report Annual Audited Financial Statements (KPMG) CFO 3/8/22 3/14/23 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 Power Enterprise Municipal Energy Benchmarking Report Hale 6/8/21 5/24/22 Written Report Annual Power Risk Management Plan Hale 4/12/22 4/11/23 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 2/8/22 2/14/23 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 2/22/22 2/22/23 Presentation from RBOC Chair 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 4/12/22 3/14/23 Written Report 2009 Water Supply Agreement Update Ritchie 2/8/22 5/10/22 Written Report Alternative Water Supply Planning Quarterly Report Ritchie 3/8/22 6/14/22 General Manager Report CleanPowerSF Quarterly Update Hale 4/12/22 7/12/22 Written Report Hetch Hetchy Capital Improvement Program Quarterly Report Johanson 3/22/22 6/14/22 General Manager Report Quarterly Audit and Performance Review Report CFO 2/22/22 5/24/22 General Manager Report Quarterly Budget Status Report CFO 3/8/22 5/24/22 General Manager Report Quarterly Report on Contracts Awarded by the General Manager Pursuant to Delegated Authority Herrera 4/12/22 7/12/22 Correspondence Quarterly Status Report to the San Francisco Board of Supervisors per Resolution No. 227-18, Report on Connections to PG&E Grid and Related Disputes Hale 4/12/22 7/12/22 Written Report SFPUC Employee Retirement Recognitions for 25+ Years of Service Herrera 1/25/22 4/26/22 Presentation 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 6/14/22 General Manager Report Water Enterprise Capital Improvement Program Quarterly Reports Johanson 3/8/22 5/24/22 General Manager Report WSIP Quarterly Report Johanson 3/8/22 5/24/22 General Manager Report WSIP Status of Construction Change Orders Johanson 3/8/22 5/24/22 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 5/10/22 Written Report - Every 6 Months Street Light Program Update Hale 10/26/21 4/26/22 Written Report - Every 6 Months Water Enterprise Environmental Stewardship Policy Report Ritchie 6/23/20 6/14/22 Written Report Every 2 years Water Pipeline Assessment Ritchie 3/22/22 9/27/22 Written Report Every 6 Months Communications - Each Meeting
Monthly - Second Meeting
GM Report - Each Meeting
Communications - Each Meeting
Communications - Each Meeting
Date
Annual
Quarterly
Standing
San Francisco Public Utilities Commission Advance Calendar: April 26, 2022 Bay Area Water Supply and Conservation Agency Report Sandkulla 3/22/22 5/24/22 Presentation SFPUC Employee Retirement Recognitions for 25+ Years of Service Herrera 1/25/22 9/13/22 Presentation Street Light Program Update Hale 10/26/21 10/25/22 Written Report Every 6 Months 2009 Water Supply Agreement Update Ritchie 2/8/22 8/23/22 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 Sewer Inspection and Replacement Program Update Norby 9/14/21 11/8/22 Written Report - Every 6 Months 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 8/23/22 General Manager Report Quarterly Budget Status Report CFO 3/8/22 8/23/22 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 3/8/22 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 6/25/24 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 28 Bay Area Water Supply and Conservation Agency Report Sandkulla 5/24/22 8/23/22 Presentation CleanPowerSF Quarterly Update Hale 4/12/22 10/11/22 Written Report Quarterly Report on Contracts Awarded by the General Manager Pursuant to Delegated Authority Herrera 4/12/22 10/25/22 Correspondence Quarterly Status Report to the San Francisco Board of Supervisors per Resolution No. 227-18, Report on Connections to PG&E Grid and Related Disputes Hale 4/12/22 10/11/22 Written Report 26 9
2009 Water Supply Agreement Update Ritchie 5/10/22 11/8/22 Written Report Bay Area Water Supply and Conservation Agency Report Sandkulla 6/28/22 9/27/22 Presentation Quarterly Audit and Performance Review Report CFO 5/24/22 11/22/22 General Manager Report Quarterly Budget Status Report CFO 5/24/22 11/22/22 General Manager Report Water Enterprise Capital Improvement Program Quarterly Reports Johanson 5/24/22 11/22/22 General Manager Report WSIP Quarterly Report Johanson 5/24/22 11/22/22 General Manager Report WSIP Status of Construction Change Orders Johanson 5/24/22 11/22/22 Written Report Annual Water System Improvement Program Report Johanson 9/14/21 9/12/23 Written Report Filed with State every September 1st Alternative Water Supply Planning Quarterly Report Ritchie 6/14/22 12/13/22 General Manager Report Hetch Hetchy Capital Improvement Program Quarterly Report Johanson 6/14/22 12/13/22 General Manager Report SFPUC Employee Retirement Recognitions for 25+ Years of Service Herrera 4/26/22 10/25/22 Presentation Wastewater Enterprise Quarterly Report Including Southeast Area Major Projects Update (1) Biosolids, (2) Headworks, and (3) 1550 Evans Southeast Community Center Johanson 6/14/22 12/13/22 General Manager Report Annual Muti-Enterprise Climate Program Update Ritchie 9/28/21 9/26/23 Written Report Annual Real Estate Update Carlin 9/28/21 9/26/23 Written Report Bay Area Water Supply and Conservation Agency Report Sandkulla 8/23/22 10/25/22 Presentation Water Pipeline Assessment Ritchie 3/22/22 3/28/23 Written Report Every 6 Months Annual Citizens' Advisory Committee Update Ordikhani 10/12/21 10/10/23 Presentation from CAC Chair Annual Election of Officers Hood 10/12/21 10/10/23 First October Meeting CleanPowerSF Quarterly Update Hale 7/12/22 1/10/23 Written Report Quarterly Status Report to the San Francisco Board of Supervisors per Resolution No. 227-18, Report on Connections to PG&E Grid and Related Disputes Hale 7/12/22 12/13/22 Written Report Annual Policy & Government Affairs Update Ordikhani 10/26/21 10/24/23 Presentation Annual Report on the Low Carbon Fuel Standard Credit Sales Fund Hale 10/26/21 10/24/23 Written Report (Pursuant to Ordinance 199-19) Bay Area Water Supply and Conservation Agency Report Sandkulla 9/27/22 11/22/22 Presentation Quarterly Report on Contracts Awarded by the General Manager Pursuant to Delegated Authority Herrera 7/12/22 1/24/23 Correspondence SFPUC Employee Retirement Recognitions for 25+ Years of Service Herrera 9/13/22 1/24/23 Presentation Street Light Program Update Hale 4/26/22 4/25/23 Written Report Every 6 Months April 26
October
25 11
September
27 12
May
August 23
July
10 24
June 14
CANCELLED
CANCELLED
13
Outstanding Commission Request ReportQST-12.14.21-01 MoranRitchieRequested detail showing Water Enterprise demand estimates, Finance Division demand estimates, and actual demand over time.TrackingNumberCommissionerStaffQST-10.26.21-20 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-07.27.21-01MoranHerreraRequested Department of Finance and Plan Bay Area population projections and what portion of those estimates reflect legal mandates such as for new housing and what portion is aspirationalInformation provided to President Moran and to full Commission via Correspondence item on the April 26, 2022 Commission agenda.TrackingNumberCommissionerStaffQST-07.13.21-01 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 Spring 2022.TrackingNumberCommissionerStaffQST-03.08.22-03 AjamiJohansonRequested information regarding any plans for on-site reuse systems for the housing projects in on Treasure Island.TrackingNumberCommissionerStaffQST-01.11.22-01 AjamiHerreraRequested 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. It was also asked that staff obtain information as to whether residents could receive funds from other entities, such as the state or other organizations, for a collaborative effort.TrackingNumberCommissionerStaffPage 1 of 2Monday, April 18, 20223:32 PM