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Meeting Information



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NOTICE OF MEETING
SOUTHEAST COMMUNITY FACILITY COMMISSION
Wednesday, August 27, 2003– 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.

A G E N D A

   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:  August 14, 2003: (Discussion & Approval)

V.                 Communications

-        Letter of Invitation to Marshall Lot, Director of College Track re: Overview of College Track (programs) – College Track’s willingness to partner with SECF Commission & BVHP Community in the establishment of a science program for BVHP students ages 9-13

VI.                 Presentation: (Discussion)

-        Mr. Saul Bloom, Director of Arc Ecology and Mr. Sy-Allen Browning, Senior Outreach Coordinator: “Update on Parcel B Hunters Point Shipyard and health issues for BVHP residents re community/economic employment”

-        Edward Rathbun, President of Decorative Plants Services: “Update of Greenhouse Operations”

VII.                 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

VIII.                 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 FY03/04 for “General Fund” and “Clean Water” budget

                                   d)      Update on SF League of Urban Gardeners (SLUG)

IX.                 Old & Ongoing Business

-        Approval of Director’s Report of 8/14/03

X.                 Introduction of New Business by Commissioners

XI.              Announcements

XII.          Adjournment


The Southeast Community Facility Commission meets next on Thursday, September 11, 2003