MINUTES

Thursday, April 26, 2005

6:00 P.M.

1800 Oakdale Avenue

San Francisco, CA 94124

1.0               Call to Order
Chair Willie Kennedy declared no quorum therefore no Facilities Committee meeting on Tuesday, April 26, 2005 at 12:15 p.m.

The Commission Secretary read the Sunshine Ordinance aloud.

1.2               Roll Call

Present:                               Commissioner Willie Kennedy

Not Present:                         Commissioner: Kenneth Sampson

Staff Present:                       Toye Moses, Executive Director SECFC

       Annette Price, Comm.-Sect
                   Ernestine Braxton, Jr. Mgmt. Assistant