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NOTICE OF MEETING
SOUTHEAST COMMUNITY FACILITY COMMISSION
Wednesday, November 28th, 2007 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.
1.0 CALL TO ORDER, ROLL CALL, AND CONSENT CALENDAR
1.1 Call to Order and Announcements from President
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.
1.2 Roll Call
1.3 Consent Calendar: All matters listed hereunder constitute a Consent Agenda, are considered routine by the SECF Commission and will be acted upon by a single vote of the Commission. There will be no separate discussion of these items unless a member of the Commission or a member of the public so requests before or at the meeting when the Consent Agenda is called, in which event the matter shall be removed from the Consent Agenda and considered as a separate item.
a) Proposed Action: Be it resolved that the minutes of the SECF
Commission meeting of Wednesday, October 24th, 2007 and Thursday, November 8th, 2007 be approved as submitted.
2.0 PUBLIC COMMENT
2.1 Members of the public may address the Commission on matters under the
jurisdiction of the Commission that are not on today’s agenda.
3.0 COMMUNICATIONS (Discussion)
4.0 PRESENTATIONS (Discussion)
-Tommy Moala, Acting Assistant General Manager, PUC Wastewater
TOPIC: PUC/Wastewater Enterprise and its vision for the Bayview Hunter’s
4.01 -Nathaniel Ford, Executive Director/CEO SF. Municipal Transportation Agency
TOPIC: Update on the Third Street Light Rail Project.
5.0 STAFF REPORT (Discussion)
a) Update on Southeast Community Facility Commission activities and operations
b) Update on the SECFC Founder’s Mural Dedication on November 15, 2007
c) Update on the PUC/SECF budget for 2008-2009
6.0 OLD & ONGOING BUSINESS
7.0 INTRODUCTION OF NEW BUSINESS BY COMMISSIONERS
Scheduling of items identified for consideration at future Commission meeting. (Discussion)
8.0 PUBLIC COMMENT
Members of the public may address the Commission on matters appearing or not appearing on the agenda that are within the jurisdiction of the Southeast Community Facility Commission.
9.0 ANNOUNCEMENTS (Discussion)
This agenda and all minutes can be viewed at http://www.sfgov/sefacility. Agenda, minutes, and attachments are also available at the Commission office at 1800 Oakdale Avenue, Suite B, San Francisco, CA 94124. Phone # (415) 821-1534.
The Southeast Community Facility Commission meets next on Thursday, December 13th, 2007.
PLEASE PARK YOUR CAR ON THE STREET. DO NOT PARK IN THE COLLEGE PARKING LOT.
For More Information, Please Call Carla Vaughn, Commission Secretary (415) 821-1534