1. CALL TO ORDER

2. INTRODUCTIONS AND AGENDA REVIEW (5 min)

3. IMPROVING LIFELINE SYSTEM PERFORMANCE (25 min)
Danielle Mieler from the Office of Resilience and Capital Planning will present draft key findings and restoration timelines for water, wastewater and communications. 

4. PG&E: PUBLIC SAFETY POWER SHUTOFF PROGRAM (PSPS) (25 min)
Pam Perdue, Public Safety Specialist and Dave Gabbard, Sr. Director, Transmission Asset Management will present on PG&E’s Community Wildfire Safety Plan and Public Safety Power Shutoff Program (proactively turning off electric power for safety when gusty winds and dry conditions, combined with a heightened fire risk, are forecasted to threaten a portion of the electric system). 

5. SAN FRANCISCO PLANNING AND PREPAREDNESS FOR PSPS (25 min)
Bijan Karimi from the Department of Emergency Management will discuss the three workshops San Francisco hosted with city departments, private sector and nonprofit partners and regional agencies related to a PG&E Public Safety Power Shutoff (PSPS). During each session, participants identified potential impacts of a PSPS event, discussed planning challenges, anticipated operational gaps, interdependencies and next steps. He will provide detail on lessons learned and what participants are doing to make their organizations more responsive and resilient. 

6. OPEN DISCUSSION AND ANNOUNCEMENTS (10 min)

7. NEXT MEETING