Capital Planning Cmt – April 27, 2015

Capital Planning Committee
AGENDA FOR MEETING
April 27, 2015
City Hall, Room 305
11:00AM – 12:00PM

1) CALL TO ORDER

2) INTRODUCTIONS AND AGENDA REVIEW

3) GENERAL PUBLIC COMMENT
Public comment on matters within the Committee’s jurisdiction that are not on the current agenda

4) OVERVIEW OF GENERAL FUND DEPARTMENT PRELIMINARY CAPITAL BUDGET SCENARIOS (Discussion Item)
The Capital Planning Program will provide an overview of its preliminary recommendations for the high, medium and low Capital Budget scenarios, which are subject to change. The presentation will also include an update on capital spending for FY 2015.

5) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date, location & time:
May 4, 2015; City Hall, rm 305, 12:00 – 2:00pm
Proposed agenda items: (1) Capital Budget follow-up (2) First issuance of 2015 Transportation G.O. Bonds (3) SF Local Agency Formation Commission Draft Study on Undergrounding of Utility Wires and Expansion of Fiber Network