Southern Advisory Committee (SAC) - February 23, 2022

Meeting Notice and Agenda

of the

Port’s Southern Advisory Committee (SAC)

DATE: Wednesday, February 23, 2022

TIME: 6:00 – 8:00 pm

LOCATION: Virtual Public Meeting via Zoom

Link: https://us06web.zoom.us/j/5589450656

Dial-in: +1 669 900 6833 US (San Jose)

Meeting ID: 558 945 0656

**** Click on highlighted items below to access background documents ****

AGENDA

1. Introductions and Announcements (6:00 - 6:10)

2. Acceptance of Draft 1/26/22 Meeting Notes (6:10 - 6:15)

3. Illinois Street Sidewalk Construction – Mariposa to 20th Street East Side – David Beaupre, Port Real Estate and Development, Keanway Kyi, SFMTA (6:15 - 6:45)

4. Informational Presentation: Sail GP at Pier 96 - Andre Coleman, Port Director of Maritime Operations, Sail GP staff (6:45 - 7:15)

5. Proposed SFFD Training Facility at 1236 Carroll Ave – Jamie Hurley, Port Real Estate and Development, SFFD (7:15 – 7:45)

6. Quick Updates and Requests for Future SAC Meetings (7:45 - 8:00)

Next SAC Meeting:  Wed, March 23, 2022

Possible Items for Future Meetings

• Follow up on proposed PG&E Piers 39-43.5 Offshore Sediment Remediation Project and Pier 96 Construction Staging and Sediment Handling Facility   
• Proposed YMCA Lease of Building 49
• Mission Rock Construction Update (Seawall Lot 337)

Project Progress Tracking Reports*

• Public Works Cargo Way Sewer Project
• BCTD Electrical Power Transmission Project
• Southeast Outfall Islais Creek Crossing Replacement Project
• Southeast Treatment Plant Projects (Biosolids and Headworks) and Southeast Community Center
• Seawall Lot 344 COVID-19 Temporary Housing (updated Sept.2021)

*Click on project titles listed above to view progress reports

EMAIL NOTICE OF ADVISORY GROUP MEETINGS – If you would like to receive e-mail notification of SAC meetings and agendas, please update your mailing list subscription here.

SAC Virtual Meeting Protocols

During the COVID-19 pandemic, the Port of San Francisco is conducting business remotely as we comply with State of California directives and orders for social distancing and staying at home. The Port is committed to ensuring that our meetings are accessible to the public, including the opportunity to participate by providing oral and written comment. The instructions below outline how members of the public can access the virtual SAC meeting and provide public comment.

1. How to Join
   1. Go to the first page of the notice/agenda and click on the Zoom Virtual Meeting Link.
   2. You can join the meeting from a desktop computer, mobile device, or telephone. You can learn more about Joining a Zoom Meeting.
      1. If you are calling in, but would like to access meeting materials, please use links provided in the agenda above or visit the SAC meeting webpage and locate the specific meeting date.  
      2. We recommend that you test out your device, internet connection, and Zoom app compatibility well before attempting to join the meeting.
   3. When prompted, provide your name and email address to be placed in the meeting. You will automatically be muted when joining as an attendee.
2. Providing Public Comment
   1. Public comment for SAC virtual meetings can be provided in multiple ways.
      1. Written Comments:
         1. You are welcome to submit written comments to Port staff via email. Please send to jai.jackson@sfport.com.
         2. In the subject line of your email, indicate the meeting date and the topic of your comment. For an item on the agenda, please include the meeting date and item number.
      2. Oral Comments:
         1. Following committee discussion of each agenda item, Port staff will provide an opportunity for public comment.
         2. If you want to provide oral comments on a specific agenda item, you will need to “Raise your hand” during the Zoom meeting. *If calling into the meeting from a telephone, you can use “Star (*) 9” to raise/ lower your hand.
         3. Once your hand is raised and it is your turn to speak, the NAC meeting facilitator will unmute you, announce your name, and you will be able to make your comment. *Depending on how you have called in, you may also need to unmute yourself.
         4. After your public comment, your hand will be lowered, and you will be placed back on mute.

Pending