Capital Planning Committee
AGENDA FOR MEETING
June 29, 2020
12:00-1:00PM

This meeting is being held by Teleconference Pursuant to the Governor’s Executive Order N-29-20 and the Fifth Supplement to Mayoral Proclamation Declaring the Existence of a Local Emergency

During the Coronavirus Disease (COVID-19) emergency, Capital Planning Committee’s regular meeting room, City Hall, Room 305, is closed. CPC members and staff will convene remotely.

To attend the meeting, please visit: https://bit.ly/2BKYr5t 

Providing Public Comment – Instructions

The public is encouraged to submit comments by emailing to cpp@sfgov.org. 

The cpp@sfgov.org email address will be monitored before and throughout the meeting. 

All comments received by the time public comment is called for each item will be read aloud by Capital Planning staff up to the two minutes maximum allotted to each commenter.

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 FY2021 AND FY2022 GENERAL FUND DEPARTMENT CAPITAL BUDGET TOTALING NOT TO EXCEED $281 MILLION     (Action Item)
The Office of Resilience and Capital Planning will present recommendations for the proposed Two-Year Capital Budget.

5) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEM     (Discussion Item) 
Proposed date, location & time: TBD
Proposed agenda items: TBD.