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NOTICE OF MEETING
COMMUNITY ADVISORY GROUP
Ad Hoc Subcommittee
SOUTHEAST COMMUNITY FACILITY COMMISSION
Wednesday, January 7, 2004 -12:00 Noon
1800 Oakdale Ave., Conference Room, Suite B
San Francisco, California 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. Roll Call
III. 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
IV. Approval of Minutes: December 2, 2003 (Discussion & Action):
V. Communications(Discussion):
a. Letter to Mr. Jim Jefferson requesting any pertinent documentation related to the Feb 26, 1981 letter from the State Water Resources Control Board
b. Correspondence of current agreements that might limit flexibility the City has re: “surplus funds” as referenced in S.F. Admin. Code 54
VI. Review/Report on S.F. Admin. Code Charter 54 (Discussion & Recommendation):
VII. Public Comment
VIII. Introduction of New Business by Committee Members:
IX. Adjournment
Committee Members: Shirley Jones, Chairperson Damone Hale
Espanola Jackson Michael Harris
Dr. Harrison Parker Dorris Vincent
Andrew Bozeman Esther Blanchard
Dean Veronica Hunnicutt
The Community Advisory Group Ad Hoc Subcommittee meets next on January 21, 2004
