1) Welcome and Introductions
  – A recap of Lifelines Council activities 2009-present and                      Naomi Kelly and Chris Poland, Co-Chairs
    setting the agenda for 2012-2013.

2) Lifelines Interdependency Study Update                                                    Laurie Johnson, Ph.D., AICP, Principal,
  – Report on the progress of the interdependency study with                      Laurie Johnson Consulting | Research

3) Proposed PG&E Embarcadero-Potrero 230kV Transmission            Ontario Smith, Senior Government Relations
   Project                                                                                            Representative, Pacific Gas & Electric Company

4) Small Group Discussions on Potential Lifelines Council Work Group                                            Laurie Johnson
   Topics for 2012-2013
   – “Restoration and Recovery Planning” related topics discussion
      led by Rob Dudgeon, Deputy Director, CCSF Department of
      Emergency Management and Nick Majeski, Emergency Response
      Manager, CCSF GSA
   – Mitigation and Regulatory” related topics discussion led by Chris
     Poland and Laurie Johnson
   – Groups to review list of potential topics and add/delete topics as
     well as prepare a short description of each topic. Topics will then
     be aggregated and sent to all council members to prioritize in a
     follow-up survey.
   – Group Reports and Discussion

5) Next Steps and Announcements                                                          Naomi Kelly and Chris Poland, Co-Chairs