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) PROPOSED CAPITAL PLAN – PUBLIC SAFETY     (Discussion Item)
The following departments and programs will present highlights of planned programs and needs from the Proposed FY2020-29 Capital Plan:
Justice Facilities Improvement Program
Fire Department
Juvenile Probation Department
Police Department
Department of Emergency Management
Sheriff’s Department

5) PROPOSED CAPITAL PLAN – GENERAL GOVERNMENT     (Discussion Item)
The following departments and programs will present highlights of planned programs and needs from the Proposed FY2020-29 Capital Plan:
Real Estate Division
Department of Technology

6) PUBLIC FACILITIES EARTHQUAKE RISK ANALYSIS     (Discussion Item)
Public Works will discuss the relative seismic risks in the General Fund public facilities portfolio per HAZUS and Seismic Hazard Rating analyses.

7) CAPITAL PLANNING COMMITTEE RECOMMENDATION TO MAYOR AND BOARD OF SUPERVISORS ON THE SAN FRANCISCO CITY & COUNTY CAPITAL PLAN FOR FISCAL YEARS 2020-2029                                                         (Action Item)
An overview of changes to the draft Capital Plan will be presented. The Committee will vote on the Plan’s recommendations. 

8) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS      (Discussion Item)
Proposed date, location & time: March 11, 2019; City Hall, Room 305, 12:00-2:00pm
Proposed agenda items: Capital Budget Requests Overview (Discussion Item)