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NOTICE OF MEETING
COMMUNITY ADVISORY GROUP
Ad Hoc Subcommittee
SOUTHEAST COMMUNITY FACILITY COMMISSION
Wednesday, February 11, 2004 -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. 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: December 2, 2003 (Discussion & Action):
V. Public Comment
VI. Communications(Discussion):
a. Letter of invite to Jim Jefferson re: Documentation related to the Feb 26, 1981 letter from the State Water Resources Control Board
b. Letter of invite to Bill Keaney, WPC re: “History of SECF merger from DPW to PUC”
c. Letter of invite to Gary Dowd, SFPUC re: “SECF expense/revenue (current)”
d. Letter of invite to John Roddy thru Dennis Herera re: “Drafting of S.F. Admin. Chapter 54”
e. Letter of invite to Charlie Dunn, SFPUC re: “History of SECF merger from DPW to PUC”
VII. Presentation (Discussion): John Roddy, Deputy City Attorney, re: Drafting of S.F. Admin. Code 54;
Robert Bryan, City Attorney re: “Surplus funds” as referenced in S.F. Admin Code 54;
Charlie Dunn, SFPUC re: “History of SECF transition/merger from DPW to PUC;
Gary Dowd, SFPUC re: “Current rent income from Clean Water Fund tenants & Current
expenditures for operation/maintenance at SECF”
VIII. Introduction of New Business by Committee Members:
IX. Adjournment
Committee Members: Shirley Jones, Chairperson Damone Hale
Espanola Jackson Michael Harris
Dr. Harrison Parker Dorris Vincent
Andrew Bozeman Esther Blanchard
Dean Veronica Hunnicutt