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Meeting Information

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Southeast Community Facility Commission

Monday, December 23, 2002 – 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.


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: November 25, 2002 (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):
·          Draft Letter of Support for Barbara Brown, Exec. Dir. of United Council of Human Services re: Purchase of real properties located at 2111, 2115 Jennings Ave., and
1415 Van Dyke Ave. Possible action: Shall the SECF Commission adopt or not adopt the draft letter as presented.
VII.          Director’s Report (Discussion & Approval):
a)          Update on Southeast Community Facility Activities
b)          EP Mills Community Center and three (3) Satellite Centers
c)          Update on FY 2003/04 Budgets for Clean Water & General Fund
VIII.          New Business (Discussion & Action):
·          SECF Commission election of officers for 2003
IX.          Introduction of New Business by Commissioners
X.          Announcements
XI.          Adjournment

The Southeast Community Facility Commission meets next on Thursday, January 9, 2003.

Note: Change of venue – Next meeting of the SECF Commission will take place at 1800
Oakdale, Ave., Ste. B, Conference Room at 6:00 P.M.