2009 2008 2007 2006 2005 2004 2003 2002 2001 2000 NOTICE OF MEETING
FACILITIES COMMITTEE
SOUTHEAST COMMUNITY FACILITY COMMISSION
Monday, January 5th, 2009 -12:00 Noon
1800 Oakdale Ave., Conference Room, Suite B
San Francisco, California 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. Roll Call
III. 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.
IV. Public Comment: Members of the public may address the Commission on matters under the jurisdiction of the Commission that are not on today’s agenda.
V. Presentation: Mr. Garrett Dowd, Director, SFPUC Bureau of Real Estate Services TOPIC: Status of Leases at the Southeast Community Facility (Discussion and Action)
VI. The Rules and Regulations for the use of the Alex Pitcher Community Room and Updates on E.P Mills Auditorium usage. (Discussion and Action)
a) Update on Social Events, Safety and Repast Issues
b) Plan of Action (Recommendation to SECF Commission)
c) Letter of Complaint dated December 19, 2008
VII. Action Plans:
VIII. Public Comments
IX. Adjournment
Committee Members:
Willie Kennedy, Chair
Commissioner Kenneth Sampson
Staff:
Toye Moses, Executive Director, SECFC
Ella Empleo, Management Assistant
Carla Vaughn, Commission Secretary