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) DRAFT CAPITAL PLAN – INFRASTRUCTURE & STREETS     (Discussion Item)
The following departments will present highlights of planned programs and needs from the Draft FY2020-29 Capital Plan:
San Francisco Public Works
San Francisco Public Utilities Commission

5) SAN FRANCISCO PUBLIC UTILITIES COMMISSION     (Action Item)

APPROVAL OF THE AMENDING ORDINANCE TO INCREASE THE SAN FRANCISCO PUBLIC UTILITIES COMMISSION AUTHORIZATION FOR WATER REVENUE BONDS TO AN AMOUNT NOT TO EXCEED $514 MILLION.

APPROVAL OF THE AMENDING APPROPRIATION ORDINANCE TO INCREASE THE SAN FRANCISCO PUBLIC UTILITIES COMMISSION AUTHORIZATION FOR POWER REVENUE BONDS TO AN AMOUNT NOT TO EXCEED $189 MILLION.

APPROVAL OF THE SUPPLEMENTAL APPROPRIATION ORDINANCE FOR THE SAN FRANCISCO PUBLIC UTILITIES COMMISSION WATER ENTERPRISE IN AN AMOUNT NOT TO EXCEED $26.1 MILLION.

APPROVAL OF THE SUPPLEMENTAL APPROPRIATION FOR THE SAN FRANCISCO PUBLIC UTILITIES COMMISSION HETCH HETCHY ENTERPRISE IN AN AMOUNT NOT TO EXCEED $26.2 MILLION.

The Public Utilities Commission will present on the proposed sources and uses for the increased appropriations, including the proposed increased bond authorizations. Projects to be discussed will include the Bay Corridor, Water Supply Diversification, and Daly City Recycled Water.

6) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS     (Discussion Item) Proposed date, location & time: February 11, 2019; City Hall, Room 305, 12:00-2:00pm
Proposed agenda items: Capital Plan presentations from MTA, SFO, and the Port (discussion item).