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Meeting Information



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Willie B. Kennedy

President

Louise C. Jones

Vice President

Bobbrie Brown

Commissioner

Kenneth Sampson

Commissioner

Caesar Churchwell

Commissioner

Karen Chung

Commissioner

Helen Yang

Commissioner

                                                              Minutes for

SOUTHEAST COMMUNITY FACILITY COMMISSION

Thursday, December 10, 2009 – 6:00 PM

1800 Oakdale Ave. – Alex L. Pitcher, Jr. Community Room

San Francisco, CA 94124

 

 

 

CALL TO ORDER

 

Commissioner President Willie B. Kennedy called the Thursday, December 10, 2009, meeting to order at 6:16 p.m. in the Alex L. Pitcher Community Room at 1800 Oakdale Avenue.  Commissioner Kennedy read the Sunshine Ordinance.

 

  • ROLL CALL

 

6:12 P.M.                                           Acting Commission Secretary – Lee Ann Prifti

 

Commissioners Present:                 Kennedy, Jones, Chung, and Sampson    

 

Commissioners Excused:                Churchwell, Brown and Yang

 

Staff Present:                                     Toye Moses, Executive Director

                                                            Ken Olivencia, Management Assistant,

                                                            Lee Ann Prifti, Acting  Secretary                                 

 

 

 

 

 

 

 

 

CONSENT CALENDAR

 

Commission President Willie B. Kennedy announced the

Consent Calendar.

 

The consent calendar was moved by Commissioner Jones and seconded by Commissioner Sampson.

           

2.0      COMMUNICATIONS

 

Acting Commission Secretary announced there were no Press Releases for this meeting.

 

  • Commission President Kennedy reminded everyone of the Bayview Opera House Christmas Party for families on December 12th with food and toys for children.  She said that donated toys will be happily accepted. The tree lighting will be at 5:00 PM

 

 

3.0            STAFF/DIRECTOR REPORT

 

                    Director Toye Moses advised that the 2010/2011 Budget has

                    been submitted.  There are no updates or changes as yet while it is

                   in process.

 

                   Director Moses reminded all present that he will be on Vacation

                   until January 6, 2010.

 

4.0           SAN FRANCISCO PUBLIC UTILITIES COMMISSION STAFF  

                  REPORT & UPDATES

 

                  Sam Murray, PUC, and Operations Manager Greg Mayer reported

                  that they will provide the 2010 meeting schedule for the Digester

                  Task Force as soon as it becomes available.  They commented on

                  how much was accomplished in 2009 with the Southeast Facility

                 upgrades, the yard has new plants and the street is cleaner.  They

                 found that efforts of working together are producing results.

 

 

 

 

5.0          NEW BUSINESS

 

A motion was made by Commissioner Sampson and seconded by Commissioner Jones for the regularly scheduled Commission meeting on December 21st to be made tentative depending on whether or not there will be a quorum.  Ken Olivencia, Management Assistant said he would call all of the Commissioners prior to December 21st to ascertain their availability for the meeting and whether we will have quorum.  In return Mr. Olivencia will consult with SECF President Kennedy who would subsequently determine if we can achieve a quorum.  If no quorum was achieved the December 28, 2009 meeting will be cancelled.

 

6.0             HEALTH AND HOUSING AD HOC COMMITTEE REPORT

 

      There was no report at this meeting.

.

7.0             ADJOURNMENT

 

President Kennedy adjourned the meeting at 6:32 PM.  The meeting

was followed by a Holiday Celebration for attendees.