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Meeting Information



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Southeast Community Facility Commission





NOTICE OF MEETING

SOUTHEAST COMMUNITY FACILITY COMMISSION
WEDNESDAY, JANUARY 26, 2000 - 6:00 P.M.

1800 Oakdale Ave., Alex L. Pitcher Community Room, San Francisco, California 94124
This is a public meeting. Commission will hear all requests for public testimony.
Requests made by completing an information card and submitting it to the
Secretary will have first priority. Public comment may be heard after Commission
discussion of a specific item on the agenda.

-          * COPIES OF CORRESPONDENCE, MEETING HANDOUTS, & SUPPORTING
-          DOCUMENTATION ARE AVAILABLE IN COMMISSION OFFICE * *

A G E N D A

I.          Call to Order

II.          Roll Call

III.          Approval of Minutes: January 13, 2000

IV.          Communications:
a) Draft "Statement of Understanding" (SOU) American Red Cross of the Bay Area (ARC/BA) re: a collaborative of effort between the ARC/BA and the City of San Francisco to provide a temporary emergency shelter for disaster displaced people;

V.          Director's Report:
a)          Update on FY2000-01 Budget - Clean Water and General Fund;
b)          Update: SECF HVAC Project

VI.          Old On-going Business by Commissioners:
          a) (Item 4A) Draft ARC/BA SOU (Discussion and possible action);

VII.          Rules of Order: Discussion of possible amendments

VIII.          Introduction of New Business by Commissioners

VIII.          Public Comments

IX.          Adjournment



The Southeast Community Facility Commission meets next on Thurs., Feb. 10, 2000.