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Meeting Information

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Southeast Community Facility Commission

Wednesday, JULY 24, 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 Bay-view 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 & possible Action)
Presentation by Michele Meeker, RN "Hypothermia Treatment Research @ UCSF"
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 Thursday, August 8, 2002.