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Meeting Information

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Southeast Community Facility Commission

Thursday, August 8, 2002 - 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.

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: July 11, 2002 (Discussion & Action)
V.          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.
VI.          Communications (Discussion & Action):
a)          Press Release: Nancy Pelosi: "House Approves $38 Million in Federal Funding for the revitalization of Bayview Hunters Point Shipyard"
b)          Letter of support on behalf of Infusion One to Mayor Willie Brown, Jr.
c)          Endorsement letter supporting Infusion One’s Community Outreach Project for (COP)
d)          Letter of invitation to Marc MacDonald, Director of Real-Estate
VII.          Presentation (Discussion)
a) Honorable Supervisor Sophie Maxwell: "Health, crime/security and economic issues within the Southeast Sector Community"
b) Mr. Dave Pearson, Manager S.F. State University, Head-start Program @ Southeast Facility: "Childcare services and statistical breakdown of those being served in the southeast sector"
VIII.          Director’s Report (Discussion):
a)          Update on Commission website
b)          Update on FY02-03 Budget request
c)          Update: Decorative Plant Services Lease Agreement
IX.          Introduction of New Business (By Commissioners)

X.          Announcements

XI.          Adjournment

The Southeast Community Facility Commission meets next on Wednesday, August 28, 2002.