---------- Forwarded Message ---------- City and County of San Francisco Commission on the Environment Notice and Agenda of Special Rescheduled Meeting* Hydrogen and Renewable Energy Committee *This is a special rescheduled meeting because it has been rescheduled from August 3, 2005 at 4:00 p.m. to August 29, 2005 at 5:00 p.m. Monday, August 29, 2005, 5:00 p.m. San Francisco City Hall, Room 421 1 Dr. Carlton B. Goodlett Place San Francisco, CA 94102 Members: Commissioners Nia Crowder, Chair; Paul Pelosi, Jr.; Angelo King Monica Fish, Commission Secretary Order of Business 1. CALL TO ORDER AND ROLL CALL 2. ACTION: Adoption of Minutes of the March 21, 2005 Special Meeting. (Explanatory document: Draft Minutes of the March 21, 2005 Hydrogen and Renewable Energy Committee Special Meeting)* 3. DISCUSSION and ACTION: Proposed Amendment to the Bylaws of the San Francisco Commission on the Environment to amend the regular meeting date of the Hydrogen & Renewable Energy Committee (Explanatory Documents: Draft Notice of Proposed Amendment to the Bylaws and Draft Resolution Amending Bylaws). 4. PRESENTATION: Review of Wave and Tidal Power Projects. Sponsor: Commissioner Nia Crowder Staff: Peter O’Donnell, Renewable Energy Coordinator and Cal Broomhead, Energy Manager 5. PRESENTATION: Update on Community Choice Aggregation. Sponsor: Commissioner Nia Crowder Staff: Cal Broomhead, Energy Manager 6. DISCUSSION: Report on Governor’s Climate Action Team. Sponsor: Commissioner Nia Crowder Staff: Cal Broomhead, Energy Manager 7. DISCUSSION: Update on Solar Programs and Installation Oversight. Sponsor: Commissioner Nia Crowder Staff: Cal Broomhead, Energy Manager 8. DISCUSSION: Update on the Electricity Resource Plan. Sponsor: Commissioner Nia Crowder Staff: Cal Broomhead, Energy Manager 9. INFORMATION: Chair’s Announcements 10. INFORMATION: New Business 11. FUTURE AGENDA ITEMS 12. PUBLIC COMMENT 13. ADJOURNMENT ** Copies of explanatory documents are available at (1) the Commission’s office, 11 Grove Street, San Francisco, California between the hours of 9 a.m. and 5 p.m., (2) on the Commission’s website at http://sfgov.org/site/sfenvironment_meeting.asp?id=17749, (3) upon request to the Commission Secretary, at telephone number 415-355-3709, or (4) via e-mail at Monica.Fish@sfgov.org within three business days of a meeting. Please note: This email contains only the agenda for the meeting. For complete information on these meetings, including disability access, explanatory documents, Sunshine Ordinance information, lobbyist information and other meeting information, please follow the attached link: http://www.sfenvironment.com/events/SunshineAccessCOE.doc. If you wish to receive complete information for these and other meetings by email, including disability access, explanatory documents, Sunshine Ordinance information, lobbyist information and other meeting information, please respond to this email and put "Complete Notice" in the subject heading. Monica Fish, Commission Secretary TEL: (415) 355-3709 FAX: (415) 554-6393