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NOTICE OF MEETING
COMMUNITY ADVISORY GROUP
SOUTHEAST COMMUNITY FACILITY COMMISSION
Tuesday, December 2, 2003 -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. Election of Vice Chair: (Discussion & Action)
V. Approval of Minutes: July 10, 2003 (Discussion & Action):
VI. Robert Bryan, Deputy City Attorney - Interpretation of the San Francisco Administrative Code Charter 54, Section 54.1-54.3, Ordinance No. 438-87 and 407-89 (Discussion):
VII. Communications(Discussion):
a. Letter requesting Mr. Jim Jefferson’s attendance to discuss Goals and
Objectives of SECFC/CAG and recourse regarding noncompliance of
PUC with past legislation (update)
b. Roster of CAG members (name/address/phone)
VIII. Analysis of the San Francisco Administrative Code Charter 54 by SECFC/CAG members (Discussion & Recommendation):
IX. Public Comment
X. Introduction of New Business by Committee Members
XI. Setting date for next SECFC/CAG meeting (Discussion):
XII. Adjournment
Committee Members: Shirley Jones, Chairperson Damone Hale
Espanola Jackson Michael Harris
Dr. Harrison Parker Dorris Vincent
Andrew Bozeman Esther Blanchard
Dean Veronica Hunnicutt
