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Southeast Community Facility Commission
NOTICE OF MEETING
SOUTHEAST COMMUNITY FACILITY COMMISSION
Monday, November 25, 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.
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: November 14, 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):
· Letter from Dean Hunnicutt, CCSF Southeast Campus (Requesting alteration in room #309)
VII. New Business (Discussion & Action)
· Request from City College/Southeast Campus to alter/install two (2) sinks in room 309 as part of their “Biotech lab” project (Discussion & Action): To disapprove or approve their request on the condition that City College/Building & Grounds Dept works closely with the DPW/BBR/Plumbing section.
VIII. Director’s Report (Discussion)
a) Update on Southeast Community Facility Activities
b) EP Mills Community Center and three (3) Satellite Centers
c) Update on 2003/2004 SEC Facility Clean Water Baseline Budget & General Fund Budget for Childcare Centers.
IX. Old and On-going Business (Discussion & Action):
a) Update on City College/Southeast Campus sublease classrooms to SFUSD
b) Decorative Plant Services Lease
X. Introduction of New Business by Commissioners
The Southeast Community Facility Commission meets next on Thursday, December 12, 2002