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Southeast Community Facility Commission
NOTICE OF MEETING
SOUTHEAST COMMUNITY FACILITY COMMISSION
THURSDAY, OCTOBER 11, 2001 - 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: September 26, 2001 (Discussion & Action)
V. Public Comment: Members of the public may address the Commission on matters
under the jurisdiction of the Commission that may not be on today’s agenda.
VI. Communications (Discussion & Action):
a) Letter of congratulations to Ms. Patricia E. Martel, new SFPUC General Manager;
b) Announcement: America: Open for Business, Noon Rally on Tues. Oct. 9
c) Announcement: BART Career Expo, Wed. Oct. 10 @ Southeast Community Facility;
d) Announcement: Martin Luther King Swimming Pool Grand Opening, Sat. Oct. 13;
e) Reminder memo fr: City Attorney re: Political Activities by City Officers/Employees;
f) Invite from National Institute for Government Innovation to “Smart Growth Forum”;
g) Letter fr: Bayview Merchants Association to Dist. 10 Supervisor Sophie Maxwell re: Requesting her to outline her position on the development of the Bayshore Corridor;
h) Flyer re: 2001 San Francisco Children’s Caucus;
i) Dept. of Election Newsletter
VII. Director’s Report (Discussion & Action):
a) Update on FY 2002-03 Budget Request;
b) Physical infrastructure at Southeast Facility, including Greenhouse;
c) Physical infrastructure at EPMills Community Center & 3 satellite sites;
d) Update of ADA project.
VIII. Committee Report (Discussion and Action): Community Relations Committee, Commissioner Malik Looper - Charge to Committee
IX. Old and On-Going Business (Discussion):
a) Commission meeting holiday schedule
X. Introduction of New Business by Commissioners (Discussion)
XI Adjournment
The Southeast Community Facility Commission meets next on Wednesday, Oct. 24, 2001
