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NOTICE OF MEETING
SOUTHEAST COMMUNITY FACILITY COMMISSION
Thursday, December 11, 2003– 6:00 P.M.
1800 Oakdale Ave., Alex L. Pitcher Community Room
San Francisco, CA 94124
Requests for public comment may also be heard after Commission discussion
of an agenda item by completing an information card and submitting it to
The Commission Secretary. Requests are given ‘first come first serve’
Priority and speakers may be limited to three minutes.
A G E N D A
I. Call to Order
II. Announcement: The Sunshine Ordinance prohibits the use of electronic sound-producing devices at/during public meetings. Please be advised that the meeting chair may remove any person (s) responsible for the ringing or use of cell phones, pagers and similar sound-producing electronic devices from the meeting room.
III. Roll Call
IV. Approval of Minutes: November 25, 2003 (Discussion & Approval)
V. Public Comment: Members of the public may address the Commission on matters under the jurisdiction of the Commission that are not on today’s agenda
VI. Communications (Discussion):
VII. Old & Ongoing Business: (Discussion & Action):
· SECFC/CAG Recommendation – Formation of CAG ad hoc subcommittee to analyze/interpret Administrative Code Chapter 54. Based on finding received, CAG will make recommendation to SECF Commission
VIII. Director’s Report (Discussion & Approval):
a) Update on Southeast Community Facility Activities
b) EP Mills Community Center and three (3) Satellite Centers
c) FY03/04 Budget Update – (Clean Water) & (General Fund)
IX. Introduction of New Business by Commissioners
X. Announcements
XI. Adjournment
The Southeast Community Facility Commission meets next on Monday, December 22, 2004
