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Advance Calendar

CleanPowerSF Sfpuc Commission
January 14, 2025

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Advance Calendar
Meeting
January 14, 2025
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CleanPowerSF Sfpuc Commission
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4
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Text extracted from the CCA's file for reading and search. Open the original on sfpuc.sharefile.com. That file is the official record.

San Francisco Public Utilities Commission Advance Calendar: January 14, 2025 Topic Agency
Lead
Last
Update
Next
Update Comments
Water Enterprise Environmental Stewardship Policy Report (Next report date TBD by S. Ritchie as of 1/6/2025 per A. Kastama) Ritc hie 12/13/22 1/14/25 Written Report submitted every two years Annual Citizens' Advisory Committee Update Ordikhani 12/12/23 1/14/25 Presentation from CAC Chair Annual Alternative Water Supply Program Report Ritchie 6/11/24 6/10/25 Written Report Annual Audited Financial Statements (MGO, LLP) Hom 3/12/24 3/11/25 General Manager Report - Presentation by KPMG Annual CleanPowerSF Report Hale 2/27/24 2/25/25 Written Report Annual CleanPowerSF SuperGreen Multi-Year Service Agreement Update Hale 5/14/ 24 5/13/25 Written Report Annual Comprehensive Financial Report Hom 3/12/24 3/11/25 Written Report Annual Election of Officers Comm. Sec. 10/8/24 10/14/25 First October Meeting Annual Electric Reliability Compliance Program Report Ritchie 4/23/24 4/22/25 Written Report Annual Hetch Hetchy Power and CleanPowerSF Power Source Disclosure Report Filing to the CA Energy Commission Hale 5/28/24 5/27/25 W ritten Report Annual Multi-Enterprise Climate Program Update Ritchie 11/12/24 11/10/25 Written Report Annual Municipal Energy Benchmarking Report Hale 1/23/24 1/14/25 Written Report Annual Policy & Government Affairs Update Ordikhani 1/14/25 12/9/25 Annual Presentation fr: CAC Chair (Stand alone item-before GM rpt) Annual Power Risk Management Plan Hale 4/23/24 4/22/25 Written Report Annual Real Estate Update Flynn 9/24/24 9/23/25 Written Report (Communications) Annual Report on Dry Year Supply Progress Pursuant to AB1823 Ritchie 2/13/24 2/11/25 Written Report Annual Report on the Low Carbon Fuel Standard Credit Sales Fund Pursuant to Administrative Code Section10.100-92 Hale 12/10/24 12/ 9/25 Written Report (Pursuant to Ordinance 199-19) Annual Report on Net Energy Metering and Shared Renewable Energy (NEM/ShaRE) Hale 12/10/24 12/9/25 Written Report (Communications) Annual Revenue Bond Oversight Committee Report Hom 5/14/24 5/13/25 Presentation from RBOC Chair Annual Street Light Program Update Hale 6/25/24 6/24/25 Written Report Annual Surveillance Report Flynn 11/12/24 11/10/25 Written Report Annual Water Pipeline Assessment Ritchie 12/12/23 2/25/25 Written Report Annual Water Resources Division Report Ritchie 12/10/24 12/9/25 Written Report Annual Water Supply Development Report Ritchie 12/10/24 12/9/25 Written Report Per Section 4.05 of Water Supply Agreement Popular Annual Financial Report Hom 3/12/24 3/11/25 Written Report SFPUC Human Resources Semiannual Update Macy 8/13/24 2/11/25 General Manager Report Every Six Months (Semiannual) O'Shaughnessy Facilities Guest Attendance Semiannual Rpt (note: reporting frequency changed from quarterly to semiannually) Feit elberg 9/10/24 1/14/25 Written Report (Communications) CleanPowerSF Quarterly Report Hale 12/10/24 3/11/25 Written Report (Communications) Power Quarterly Report on Delegated Authority Contracts Pursuant to Administrative Code Section 21.43 Hale 12/10/24 3/11/25 Written Report (Communications) Quarterly Report to the Board of Supervisors on the Status of Applications to PG&E for Electric Service Hale 12/10/24 3/11/25 Writt en Report Quarterly Report of CAISO charges compared with projections and remaining contract expenditures under Contract No. PRO.0152, Power scheduling Coordination and Related Support Services, with APX, Inc. [Board of Supervisors Resolution No. 095-23] Hale 12/10/24 3/11/25 Written Report (Communications)
Quarterly Report on Delegated Actions to the GM Pursuant to Commission Resolution 24-0185 CAB 8/27/24 1/28/25 Written Report (Commu nications) Quarterly Audit and Performance Review Report Hom 12/10/24 3/11/25 General Manager Report Quarterly Budget Status Report Hom 12/10/24 3/11/25 General Manager or Written Report (Communications) 2009 Water Supply Agreement Update Ritchie 12/10/24 3/11/25 Written Report (Communications) Hetch Hetch
y Capital Improvement Program Quarterly Report Robinson 12/10/24 3/11/25 General Mana ger Report or Written Report Wastewater Enterprise Quarterly Report Including Southeast Area Major Projects Update (including Biosolids and Headworks) Robins on 12/10/24 3/25/25 General Manager Report Water Enterprise Capital Improvement Program Quarterly Reports Robinson 12/10/24 3/11/25 General Manager Report or Written Report Water System Improvement Program (WSIP) Quarterly Report Robinson 12/10/24 3/11/25 General Manager Report or Written Report Advance Calendar Comm. AD 12/10/24 1/14/25 Communications - Each Meeting Contract Advertisement Report Robinson 12/10/24 1/14/25 Communications - Each Meeting Correspondence Log Comm. AD 12/10/24 1/14/25 Communications - Each Meeting Water Supply Conditions Update Ritchie 12/10/24 1/14/25 Communications - Each Meeting Report on Recent San Francisco Public Utilities Commission Activities, Events and Announcements Herrera 12/10/24 1/14/25 GM Report - Each Meeting Bay Area Water Supply and Conservation Agency Report T. Smegal 11/12/24 1/28/25 Monthly - Second Meeting SFPUC Employee Retirement Recognitions for 25+ Years of Service Herrera 9/24/24 1/28/25 Recognition - Approximately Every Four Months Date/Frequency
Annual
Quarterly
Standing
Semiannual
Biennial

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San Francisco Public Utilities Commission Advance Calendar: January 14, 2025 SFPUC Human Resources Update Macy 8/13/24 2/11/25 General Manager Report Every Six Months (Semiannual) SFPUC O'Shaughnessy Facilities Semi-Annual Report Herrera 9/10/24 3/11/25 Communications - Every Six Months (Semiannual) Report Water Enterprise Environmental Stewardship Policy Biennial Report (Next rpt. date TBD by S. Ritchie as of 1/6/2025 per A. Kastama) Ritchie 12/13/22 1/14/25 Written Report Every Two Years (Biennial) Topic Agency
Lead
Last
Update
Next
Update Comments
Annual Citizens' Advisory Committee Update Ordikhani 12/12/23 1/14/25 Annual Presentation fr: CAC Chair (Stand alone item-before GM rpt) Water Enterprise Environmental Stewardship Policy Biennial Report Ritchie 12/13/22 1/14/25 Written Report Every Two Years (Biennial)(Communications) Public hearing for FY 2025-2026 Budget Priorities (Pursuant to Admin Code 3.3(b)(1)) Hom 1/22/24 1/ 14/25 GM Report - Presentation - Discussion Only Annual Municipal Energy Benchmarking Report Hale 1/23/24 1/14/25 Written Report (Communications) O'Shaughnessy Dam Reservations Quarterly Report Feitelberg 9/10/24 1/14/25 Written Report (Communications) Bay Area Water Supply and Conservation Agency Report T. Smegal 11/12/24 1/28/25 Monthly - Second Meeting Quarterly Report on Delegated Actions to the GM Pursuant to Commission Resolution 24-0185 CAB 8/27/24 1/28/25 Written Report (Commu nications) SFPUC Employee Retirement Recognitions for 25+ Years of Service Herrera 9/24/24 1/28/25 Recognition - Approximately Every Four Months Annual Report on Dry Year Supply Progress Pursuant to AB1823 Ritchie 2/13/24 2/11/25 Written Report SFPUC Human Resources Semiannual Update Macy 8/13/24 2/11/25 General Manager Report Every Six Months (Semiannual) Capital Finance Bonds and Disclosure Obligation Presentation Hom 2/25/25 Presentation - standalone item after GM report Quarterly Budget Status Report - Q2 Hom 12/10/24 2/25/25 General Manager or Written Report Annual CleanPowerSF Quarterly Report Hale 2/27/24 2/25/25 Written Report Annual Water Pipeline Assessment Ritchie 12/12/23 2/25/25 Written Report Annual Audited Financial Statements (MGO, LLP) Hom 3/12/24 3/11/25 General Manager Report - Presentation by KPMG Annual Comprehensive Financial Report Hom 3/12/24 3/11/25 Written Report Popular Annual Financial Report Hom 3/12/24 3/11/25 Written Report Quarterly Audit and Performance Review Report Hom 12/10/24 3/11/25 General Manager Report Quarterly Budget Status Report Hom 12/10/24 3/11/25 General Manager Report SFPUC O'Shaughnessy Facilities Semiannual Report Herrera 9/10/24 3/11/25 Communications - Every Six Months (Semiannual) Report CleanPowerSF Quarterly Report Hale 12/10/24 3/11/25 Written Report (Communications) Quarterly Report to the Board of Supervisors on the Status of Applications to PG&E for Electric Service Hale 12/10/24 3/11/25 Writt en Report (Communications) Quarterly Report of CAISO charges compared with projections and remaining contract expenditures under Contract No. PRO.0152, Power scheduling Coordination and Related Support Services, with APX, Inc. [Board of Supervisors Resolution No. 095-23] Hale 12/10/24 3/11/25 Written Report (Communications)
2009 Water Supply Agreement Quarterly Update Ritchie 12/10/24 3/11/25 Written Re port (Communications) Power Quarterly Report on Delegated Authority Contracts Pursuant to Administrative Code Section 21.43 Hale 12/10/24 3/11/25 Written Report (Communications) Hetch Hetchy Capital Improvement Program Quarterly Report (Q2 FY24-25) Robinson 12/10/24 3/11/25 General Manager Report or Written Report Water Enterprise Capital Improvement Program Quarterly Reports (Q2 FY24-25) Robinson 12/10/24 3/11/25 General Manager Report Water System Improvement Program Quarterly Report (Q2 FY24-25) Robinson 12/10/24 3/11/25 General Manager Report Wastewater Enterprise Quarterly Report Including Southeast Area Major Projects Update (including Biosolids and Headworks) Robins on 12/10/24 3/25/25 Wastewater Enterprise Quarterly Report (Q2 FY24-25) Robinson 3/25/25 Presentation Report 8 Annual Electric Reliability Compliance Program Report Ritchie 4/23/24 4/22/25 Written Report Annual Power Risk Management Plan Hale 4/23/24 4/22/25 Written Report Quarterly Report on Delegated Actions to the GM Pursuant to Commission Resolution 24-0185 CAB 1/28/25 4/22/25 Written Report (Commu nications) Annual CleanPowerSF SuperGreen Multi-Year Service Agreement Update Hale 5/14/ 24 5/13/25 Written Report Annual Revenue Bond Oversight Committee Report Hom 5/14/24 5/13/25 Presentation from RBOC Chair Annual Hetch Hetchy Power and CleanPowerSF Power Source Disclosure Report Filing to the CA Energy Commission Hale 5/28/24 5/27/25 W ritten Report Quarterly Budget Status Report - Q3 Hom 2/25/25 5/27/25 General Manager or Written Report SFPUC Employee Retirement Recognitions for 25+ Years of Service Herrera 1/28/25 5/27/25 Recognition - Approximately Every Four Months CleanPowerSF Quarterly Report Hale 3/11/25 6/10/25 Written Report (Communications) Power Quarterly Report on Delegated Authority Contracts Pursuant to Administrative Code Section 21.43 Hale 3/11/25 6/10/25 Written Report (Communications) May
March
25 27
14 Date
28 January
11 25
February
11 22April
13Page 2 AA
San Francisco Public Utilities Commission Advance Calendar: January 14, 2025 Quarterly Report to the Board of Supervisors on the Status of Applications to PG&E for Electric Service Hale 3/11/25 6/10/25 Writte n Report (Communications) Quarterly Report of CAISO charges compared with projections and remaining contract expenditures under Contract No. PRO.0152, Power scheduling Coordination and Related Support Services, with APX, Inc. [Board of Supervisors Resolution No. 095-23] Hale 3/11/25 6/10/25 Written Report (Communications)
2009 Water Supply Agreement Quarterly Update Ritchie 3/11/25 6/10/25 Written Report (Communications) Annual Alternative Water Supply Program Report Ritchie 6/11/24 6/10/25 Written Report Hetch Hetchy Capital Improvement Program Quarterly Report (Q3 FY24-25) Robinson 3/11/25 6/10/25 General Manager Water Enterprise Capital Improvement Program Quarterly Reports (Q3 FY24-25) Robinson 3/11/25 6/10/25 Presentation Report Water System Improvement Program Quarterly Report (Q3 FY24-25) Robinson 3/11/25 6/10/25 Presentation Report Annual Street Light Program Update Hale 6/25/24 6/24/25 Written Report Wastewater Enterprise Quarterly Report Including Southeast Area Major Projects Update (including Biosolids and Headworks) Robins on 3/25/25 6/24/25 Wastewater Enterprise Quarterly Report (Q3 FY24-25) Robinson 3/25/25 6/24/25 Presentation Report 8 O'Shaughnessy Dam Reservations Semiannual Report Feitelberg 1/14/25 7/8/2025 Written Report (Communications) 22 Quarterly Report on Delegated Actions to the GM Pursuant to Commission Resolution 24-0185 CAB 4/22/25 7/22/25 Written Report (Com munications) 12 MEETING CANCELLED
26 MEETING CANCELLED
CleanPowerSF Quarterly Report Hale 6/10/25 9/9/25 Written Report (Communications) Power Quarterly Report on Delegated Authority Contracts Pursuant to Administrative Code Section 21.43 Hale 6/10/25 9/9/25 Written R eport (Communications) Quarterly Report to the Board of Supervisors on the Status of Applications to PG&E for Electric Service Hale 6/10/25 9/9/25 Written Report (Communications) Quarterly Report of CAISO charges compared with projections and remaining contract expenditures under Contract No. PRO.0152, Power scheduling Coordination and Related Support Services, with APX, Inc. [Board of Supervisors Resolution No. 095-23] Hale 6/10/25 9/9/25 Written Report (Communications)
Quarterly Budget Status Report - Q4 Hom 5/27/25 9/9/25 General Manager or Written Report 2009 Water Supply Agreement Quarterly Update Ritchie 6/10/25 9/9/25 Written Report (Communications) Hetch Hetchy Capital Improvement Program Quarterly Report (Q4 FY24-25) Robinson 6/10/ 25 9/9/25 Presentation Report Water Enterprise Capital Improvement Program Quarterly Reports (Q4 FY24-25) Robinson 6/10/25 9/9/25 Written Report Water System Improvement Program Quarterly Report (Q4 FY24-25) Robinson 6/10/25 9/9/25 Presentation Report Annual Real Estate Update Flynn 9/24/24 9/23/25 Written Report (Communications) SFPUC Employee Retirement Recognitions for 25+ Years of Service Herrera 5/27/25 9/23/25 Recognition - Approximately Every Four Months Wastewater Enterprise Quarterly Report Including Southeast Area Major Projects Update (including Biosolids and Headworks) Robins on 6/24/25 9/23/25 Wastewater Enterprise Quarterly Report (Q4 FY24-25) Robinson 6/24/25 9/23/25 Presentation Report 14 Annual Election of Officers Comm. Sec. 10/8/24 10/14/25 First October Meeting 28 Quarterly Report on Delegated Actions to the GM Pursuant to Commission Resolution 24-0185 CAB 7/22/25 10/28/25 Written Report (Co mmunications) Annual Multi-Enterprise Climate Program Update Ritchie 11/12/24 11/10/25 Written Report Annual Surveillance Report Flynn 11/12/24 11/10/25 Written Report 11 MEETING CANCELLED
25 MEETING CANCELLED
Annual Policy & Government Affairs Update Ordikhani 12/10/24 12/9/25 General Manager Report CleanPowerSF Quarterly Report Hale 9/9/25 12/9/25 Written Report (Communications) Power Quarterly Report on Delegated Authority Contracts Pursuant to Administrative Code Section 21.43 Hale 9/9/25 12/9/25 Written R eport (Communications) Quarterly Report to the Board of Supervisors on the Status of Applications to PG&E for Electric Service Hale 9/9/25 12/9/25 Written Report (Communications) Quarterly Report of CAISO charges compared with projections and remaining contract expenditures under Contract No. PRO.0152, Power scheduling Coordination and Related Support Services, with APX, Inc. [Board of Supervisors Resolution No. 095-23] Hale 9/9/25 12/9/25 Written Report (Communications)
Annual Report on the Low Carbon Fuel Standard Credit Sales Fund Pursuant to Administrative Code Section10.100-92 Hale 12/10/24 12/ 9/25 Written Report (Pursuant to Ordinance 199-19) Annual Report on Net Energy Metering and Shared Renewable Energy (NEM/ShaRE) Hale 12/10/24 12/9/25 Written Report 2009 Water Supply Agreement Quarterly Update Ritchie 9/9/25 12/9/25 Written Report (Communications) Annual Water Resources Division Report Ritchie 12/10/24 12/9/25 Written Report (Communications) Annual Water Supply Development Report Ritchie 12/10/24 12/9/25 Written Report Per Section 4.05 of Water Supply Agreement (Communications)
Hetch Hetchy Capital Improvement Program Quarterly Report (Q1 FY25-26) Robinson 9/9/25 12/9/25 Written Report (Communications) Water Enterprise Capital Improvement Program Quarterly Reports (Q1 FY25-26) Robinson 9/9/25 12/9/25 Presentation Report 24 10
November
December
July
October
August
9 June
10 September
9 23

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San Francisco Public Utilities Commission Advance Calendar: January 14, 2025 Water System Improvement Program Quarterly Report (Q1 FY25-26) Robinson 9/9/25 12/9/25 Presentation Report 23 MEETING CANCELLED
Special Meeting
Cancelled Meeting

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