Commission Meetings
- Thursday, September 11, 2025 - Agenda
- Item 1. Announcements by Chair, Commissioners and Secretary
- Advance Calendar
- Correspondence Log
- Media Clippings
- Item 2. Director's Report and Communications
- Budget Off Calendar Memo
- Delegated Contracts Report
- Restricted Communications Report
- Item 3. General Public Comment
- Item 4. Consent Calendar of Routine Matters
- a. Minutes from the July 24, 2025 Meeting of the Public Works Commission
- b. Master As-Needed Agreement M22 General Building services – Dynasel USA - Contract Award
- c. Master As-Needed Agreement M22 General Building services – City Building, Inc. - Contract Award
- d. As-Needed Sediment Characterization and Coastal Engineering Consultation Services (ASQ 2022) - Contract ID 1000028999 – Contract Modification
- e. As-needed Asbestos, Lead and Industrial Hygiene Consultation Services 2025 (APC 2025) – SCA Environmental, Inc. - Contract Award
- f. As-needed Asbestos, Lead and Industrial Hygiene Consultation Services 2025 (APC 2025) – Terracon Consultants, Inc. - Contract Award
- g. As-needed Asbestos, Lead and Industrial Hygiene Consultation Services 2025 (APC 2025) – Millennium Consulting Associates - Contract Award
- h. As-needed Asbestos, Lead and Industrial Hygiene Consultation Services 2025 (Micro-LBE Set-Aside Program) (APC 2025) – EnviroSurvey, Inc.- Contract Award
- i. As-needed Asbestos, Lead and Industrial Hygiene Consultation Services 2025 (Micro-LBE Set-Aside Program) (APC 2025) – North Tower Environmental, Inc.- Contract Award
- j. As-needed Mechanical Engineering Services No. 3, Contract ID 1000031115 – Contract Modification
- k. Juvenile Probation Department Elevator Modernization – Contract Award
- l. City Hall Mechanical Replacement Project Phase 2 – Contract Modification
- m. Materials Testing and Special Inspection Services for the 2016 Public Health and Safety Bond Program, Contract ID 1000009258 – Contract Modification
Item 5. Public Works Permitting Process Update
Presentation
Item 6. Permitting and Inspections Software Licensing Agreement - Clariti Cloud, Inc. - Contract Modification
Staff Report, Resolution, Presentation and Attachments
Item 7. Public Works Commission Contract Delegation Policy Amendment
Staff Report, Policy Amendment and Study
Item 8. Public Works Commission Annual Statement of Purpose - Adopt
Statement
- Item 9. New Business Initiated by Commissioner
Item 10. General Public Comment – Continued from Item 3 if necessary
Closed Session - Conference with Legal Counsel regarding existing litigation - Nina Saltman
Resolution
Closed Session - Conference with Legal Counsel regarding existing litigation - Landis Smith
Resolution
- Item 11. Announcements Following Closed Session
- Item 12. Motion regarding whether to disclose the discussions during Closed Session pursuant to San Francisco Administrative Code Section 67.12(a).