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 PUBLIC CAPITAL COMPONENTS OF THE EDUCATIONAL REVENUE AUGMENTATION FUND (ERAF) SUPPLEMENTAL APPROPRIATION ORDINANCE: $38.1 MILLION AT SFMTA, $9.5 MILLION AT THE SAN FRANCISCO PUBLIC LIBRARY, $9 MILLION AT THE MAYOR'S OFFICE OF HOUSING AND COMMUNITY DEVELOPMENT, AND $4.5 MILLION AT THE SFPUC; AS WELL AS THE $10 MILLION IN SFPUC POWER REVENUE BONDS FOR A POWER SUBSTATION INCLUDED IN THAT ORDINANCE (Action Item)
The Departments with public capital portfolio-related appropriations in the ERAF supplemental legislation will describe the projected uses of those one-time funds.
5) DRAFT CAPITAL PLAN – TRANSPORTATION (Discussion Item)
The following departments will present highlights of planned programs and needs from the Draft FY2020-29 Capital Plan:
San Francisco Municipal Transportation Agency
San Francisco International Airport
San Francisco Port
6) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date, location & time: February 25, 2019; City Hall, Room 305, 12:00-2:00pm
Proposed agenda items: Capital Plan presentations from General Government and Public Safety departments (discussion item), seismic risk presentation (discussion item), Proposed Capital Plan presentation (action item).
