2009 2008 2007 2006 2005 2004 2003 2002 2001 2000 APPROVED
MINUTES OF THE
SOUTHEAST COMMUNITY FACILITY COMMISSION
MEETING THURSDAY, MARCH 25, 2009 – 6:00 PM
ALEX L. PITCHER, JR. COMMUNITY ROOM,1800 OAKDALE AVENUE
SAN FRANCISCO, CA 94124
1.0 CALL TO ORDER
Commissioner Kenneth Sampson called the Wednesday, March 25, 2009 meeting to order at 6:15 p.m. in the Alex L. Pitcher Community Room at 1800 Oakdale Avenue. Commissioner Kennedy read the Sunshine Ordinance.
1.1 ROLL CALL
6:16 p.m. Commission Secretary – Carla Vaughn
Commissioners Present: Sampson, Churchwell, Chung, Yang,
Brown arrived 6:20 pm
Commissioners Excused: Kennedy, Jones,
Staff Present: Toye Moses, Executive Director
Carla Vaughn, Commission Secretary
1.2 CONSENT CALENDAR
Commissioner Kenneth Sampson announced the Consent Calendar.
Carla Vaughn, Commission Secretary requested the minutes of the Wednesday, February 25 and Thursday, March 12, 2009 Commission meeting be forwarded.
2.0 PUBLIC COMMENT
Sam Murray, SFPUC Communications Manager provided a report on the Digester Project and suggested setting up a tour for the Commissioners.
Mr. Murray said the paperwork was completed for the funding of the Health Fair.
Mr. Murray suggested Commissioner Yang and Greg Mayer meet to discuss a tour of the facility, which could also include the other Commissioners if they were interested in seeing the plant.
In closing, Mr. Murray said a new fence was constructed next to the child care center, but was not up to par so it would be reconstructed.
Carla Vaughn, Commission Secretary, acknowledged the arrival of Commissioner Brown, who thanked Commissioner Sampson for starting the meeting and took over as Chair in the absence of Commissioner Kennedy.
3.0 COMMUNICATIONS
Carla Vaughn, Commission Secretary announced the following:
a) Thank You Letter to Dianne Feinstein and Nancy Pelosi for securing funding for Aids/HIV work.
b) Thank You Letter to Mayor Newsom applauding the release of $23 million for San Francisco teachers.
c) Updated Health Fair Program
4.0 PRESENTATION
None.
5.0 REPORT OF THE PRESIDENT
None.
6.0 HEALTH AND HOUSING AD-HOC COMMITTEE REPORT
8.0 NEW AND ON-GOING BUSINESS
None.
9.0 INTRODUCTION OF NEW BUSINESS BY COMMISSIONERS
None.
10 PUBLIC COMMENT
None.
11 ANNOUNCEMENTS
Carla Vaughn, Commission Secretary announced Mr. David Chiu, President of the Board of Supervisors will present at the Commission meeting scheduled for April 22, 2009.
Dr. Moses announced SFPUC will have their Commission meeting in the Alex Pitcher Room in June.
12 ADJOURNMENT
The meeting was adjourned at 6:40 pm
Respectfully submitted
Carla Vaughn, Commission Secretary