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NOTICE OF MEETING
SOUTHEAST COMMUNITY FACILITY COMMISSION
Thursday, September 11, 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 27, 2003 (Discussion & Approval).
V. Communications: (Discussion & Approval)
- Thank you Letter to Superintendent Arlene Ackerman, SFUSD and Invitation to present in Spring 2004.
VI. 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.
VII. 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 EP Mills
· Parking lot resurfacing project
· Removal/replacement of roof
d) Update of Phoenix Bar & Grill Restaurant
VIII. Old and On-Going Business (Discussion & Action):
· Proposed SECFC change of date (holiday schedule)
IX. Introduction of New Business by Commissioners
X. Announcements
XI. Adjournment
The Southeast Community Facility Commission meets next on Wednesday, September 24, 2003.
