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Meeting Information



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NOTICE OF MEETING
SOUTHEAST COMMUNITY FACILITY COMMISSION
Thursday, November 13, 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

  1.                  Call to Order
  2.                  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.
  3.                  Roll Call
  4.                  Approval of Minutes:  October 22, 2003 (Discussion & Approval)
  5.                  Communications (Discussion):
  6. Public Defender’s Office “Operation Clean Slate Celebration Event”November 22, 2003 @ 11:00 a.m. to 1:30 p.m.
  7. Correspondence letter to Cynthia Williams, WYDC re: Lease Agreement Violation
  8.  Presentation: (Discussion)
    • Patricia Martel, General Manager Public Utilities Commission re: “Update on PUC Issues Affecting BVHP Community”
    • Robert Harris, Vice President of PG&E re: “Update on Hunters Point Power Plant”
    • VIII.Old & Ongoing Business: (Discussion)
      • Update on SECFC/Community Advisory Group (SECFC/CAG)
  9.                  Director’s Report (Discussion & Approval):
  10. a)      Update on Southeast Community Facility Activities
  11. b)      EP Mills Community Center and three (3) Satellite Centers
  12. c)      FY03/04 budget update – (Clean Water Program) & (General Fund)
  13.                  Introduction of New Business by Commissioners
  14.                  Announcements
  15.                  Adjournment


The Southeast Community Facility Commission meets next on Tuesday, November 25, 2003