CPC Meeting Agenda – November 19, 2012

Capital Planning Committee
AGENDA FOR MEETING
November 19, 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)   SAN FRANCISCO UNIFIED SCHOOL DISTRICT (SFUSD) CAPITAL PLAN UPDATE  (Discussion Item)

        SFUSD will provide an overview of its capital improvement program. 

5)   THE PORT OF SAN FRANCISCO’S PROPOSED INFRASTRUCTURE FINANCING DISTRICT (IFD) POLICY (Discussion Item)

        The Port will provide an overview of its proposed IFD policy and related capital projects.

6)   NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item) 
        Proposed Date & Location: Monday, December 17, 2012: 12:00-2:00 PM, City Hall, Room 305
       Proposed Agenda Items: To be determined

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.