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) OVERVIEW OF THE DRAFT SAN FRANCISCO CITY & COUNTY TEN-YEAR CAPITAL PLAN (FY2020-FY2029) (Discussion Item)
An overview of the Draft Capital Plan, including a look at accomplishments, funding principles, the Pay-As-You-Go program, and the General Obligation Bond and General Fund debt programs.

5) DRAFT CAPITAL PLAN – ECONOMIC AND NEIGHBORHOOD DEVELOPMENT SERVICE AREA (Discussion Item)
The Planning Department will provide an overview of the Interagency Plan Implementation Committee (IPIC) Five-Year Expenditure Plan. The Treasure Island Development Authority will present a program update. Moscone Convention Center will present an update on the expansion.

6) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item) Proposed date, location & time: January 28, 2019; City Hall, Room 305, 12:00-2:00pm
Proposed agenda items: Capital Plan presentation from Public Works and SFPUC  (Discussion item).