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 ESTABLISHING CITY AND COUNTY OF SAN FRANCISCO SPECIAL TAX DISTRICT NO. 2020-1 (MISSION ROCK FACILITIES AND SERVICES) AND FUTURE ANNEXATION AREA.     (Action Item)

5) APPROVAL OF THE RESOLUTION TO INCUR BONDED INDEBTEDNESS AND OTHER DEBT IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $3,700,000,000 (THREE BILLION, SEVEN HUNDRED MILLION DOLLARS) FOR CITY AND COUNTY OF SAN FRANCISCO SPECIAL TAX DISTRICT NO. 2020-1 (MISSION ROCK FACILITIES AND SERVICES)     (Action Item)
Port of San Francisco staff will present on the formation of the planned Mission Rock Community Facilities District (CFD).

6) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS     (Discussion Item) 
Proposed date, location & time: February 24, 2020, 12:00-2:00 PM, City Hall Room 305
Proposed agenda items: San Francisco Municipal Transportation Agency Capital Plan Update (discussion item); 2014 Transportation General Obligation Bond Update and issuance authorization (action item); San Francisco Municipal Transportation Agency Capital Budget (action item); Curb Ramps Program Update (discussion item).