1. CALL TO ORDER

2. INTRODUCTIONS AND AGENDA REVIEW (5 min)

3. FINALIZE LIFELINES COUNCIL CHARTER (15 min)
City Administrator Naomi Kelly will review and seek input on the Draft Lifelines Council Charter document and Council membership.

4. LIFELINES RESTORATION PERFORMANCE PROJECT  (20 min)
Danielle Mieler from the Office of Resilience and Capital Planning will review to project scope and work plan for the Lifelines Restoration Performance Project, discuss the planning scenarios and proposed interview tool for obtaining information for each lifeline system.

5. SFPUC: Water System Safety Improvement Program Update (20 min)
Raymond Mah from the SFPUC will discuss its Water System Safety Improvement Program (WSIP), a $4.8 billion dollar capital program to upgrade SFPUC’s regional and local water system. The presentation will focus on post-earthquake level of service restoration goals for the regional water system as well as the draft level of service goals for the in-city water distribution system and how the SPUC capital programs are funded to support this effort.

6. PG&E: LESSONS LEARNED FROM PUERTO RICO (20 min)
Evermary Hickey from PG&E will discuss lessons learned on power restoration in Puerto Rico following Hurricane Maria in 2017.

7. CEC: CALIFORNIA FUEL SETASIDE PROGRAM (20 min)
Gordon Schremp from the California Energy (CEC) Commission will speak about the roles and responsibilities of the CEC and Bay Area fuel challenges and ways to mitigate said challenges. The CEC maintains the State’s Petroleum Fuels Set Aside Program (FSAP) which facilitates transactions when fuel cannot otherwise be obtained.  

8. OPEN DISCUSSION AND ANNOUNCEMENTS (10 min)

9. NEXT MEETING
The next meeting of the Council will be 11:30–1pm on June 7th in City Hall Room 201.