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) APPROVAL OF THE RESOLUTION AMENDING SAN FRANCISCO’S FY2018-2027 CAPITAL PLAN TO INCREASE THE PLANNED AMOUNT FOR THE SEAWALL PROGRAM GENERAL OBLIGATION BOND FROM $350 MILLION TO $425 MILLION     (Action Item)
The Capital Planning Program will address the proposed amendment to the Capital Plan’s General Obligation Bond Program in order to fully fund Phase 1 of the planned Seawall Bond. 

5) APPROVAL OF THE ORDINANCE AND RELATED RESOLUTION OF PUBLIC INTEREST AND NECESSITY AUTHORIZING THE PROPOSED SEAWALL EARTHQUAKE SAFETY GENERAL OBLIGATION BOND IN THE AMOUNT OF $425,000,000.     (Action Item)
The Port of San Francisco will present on the proposed work to be funded through the Seawall Earthquake Safety Bond.

6) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS      (Discussion Item) 
Proposed date, location & time: April 30, 2018, 12:00-2:00 PM, City Hall Room 305
Proposed agenda items: General Fund Capital Budget scenarios (discussion item), earned interest appropriation from the ESER Bond Program (action item).