2009 2008 2007 2006 2005 2004 2003 2002 2001 2000 NOTICE OF MEETING
FACILITIES AD-HOC COMMITTEE
SOUTHEAST COMMUNITY FACILITY COMMISSION
Thursday, July 23, 2009 -12:00 Noon
1800 Oakdale Ave., Suite B Conference Room
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. Roll Call
III. 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
IV. Public Comment: Members of the public may address the Commission on matters under the jurisdiction of the Commission that are not on today’s agenda.
V. The Rules & Regulation for the use of Alex Pitcher Community Room & E.P. Mills Auditorium usage. (Discussion & Action)
- Update on Social Events & Repast Issues
- Plan of Action (Recommendation to SECF Commission)
VI. The use of E.P. Mills Auditorium at 100 Whitney Young Circle between tenants and Community Based Organization/Government Agencies and City Residents. (Discussion & Action)
Invitees:
- Tenants – Whitney Young Circle Child Day Care, Joshua Marie Cameron Academy
- Department of Human Services Representatives
- Department of Real Estate Representatives
- John Roddy, Deputy City Attorney
VII. Plan Of Action (Recommendation to the SECF Commission)
VIII. Public Comment
IX. Adjournment
Committee Members: Willie B. Kennedy, Chair
Commissioner Kenneth Sampson
Commissioner Helena Yang
Staff: Toye Moses, Executive Director, SECFC
Ken Olivencia, Management Assistant
Carla Vaughn, Commission Secretary