CPC Meeting – January 23, 2012

Capital Planning Committee
AGENDA FOR MEETING
January 23, 2012
City Hall, Room 305
12:00 – 2:00 PM

1)       CALL TO ORDER

2)       INTRODUCTIONS AND AGENDA REVIEW

3)       GENERAL PUBLIC COMMENT
           Public comment on matters within the Committee’s jurisdiction

4)      AUTHORIZATION OF ISSUANCE AND SALE OF THE 2012 MTA LEASE REVENUE BONDS  (Action Item)                                                                                                        

5)       PORT: SUPPLEMENTAL APPROPRIATION REQUEST FOR THE CRUISE SHIP TERMIMAL PROJECT  (Action Item)

6)       SAN FRANCISCO MOSCONE RENEWAL & EXPANSION PROJECTS (Discussion Item)

7)       NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS  (Discussion Item)

Proposed Date & Location: Monday, February 6, 2012: 12:00-2:00 PM, City Hall, Room 305

Proposed Agenda Items: Facility Resiliency Planning; Proposed 2012 Parks & Open Space Bond

If any materials related to an item on this agenda have been distributed to the Capital Planning Committee after distribution of the agenda packet, those materials are available for public inspection at 30 Van Ness Avenue, Suite 4100 during normal office hours.

 

CPC Meeting – January 9, 2012

Capital Planning Committee
AGENDA FOR MEETING
January 9, 2012
City Hall, Room 305
12:00 – 2:00 PM

1)       CALL TO ORDER

2)       INTRODUCTIONS AND AGENDA REVIEW

3)       GENERAL PUBLIC COMMENT
Public comment on matters within the Committee’s jurisdiction

4)       TRANSPORTATION SUSTAINABILITY PROGRAM PROPOSAL  (Discussion Item)

5)       AUTHORIZATION OF ISSUANCE AND SALE OF 2012 MTA LEASE REVENUE BONDS  (Action Item)

6)       “OFF-YEAR” CAPITAL PLAN UPDATE   (Discussion Item)
(a) Overview and schedule
(b) Facility renewal program update and alternate funding allocation report

7)        NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS         (Discussion Item)

Proposed Date & Location: Monday, January 23, 2012: 12:00-2:00 PM, City Hall, Room 305

Proposed Agenda Items: 1275 Market Street purchase option, Port Supplemental, and Capital Plan update on the  Moscone Expansion project.

If any materials related to an item on this agenda have been
distributed to the Capital Planning Committee after distribution
of the agenda packet, those materials are available for public inspection
at 30 Van Ness Avenue, Suite 4100 during normal office hours.