Capital Planning Committee
AGENDA FOR MEETING
March 13, 2023 12:00 PM
City Hall, Room 305
This meeting is an in-person meeting.
If you are unable to attend, please follow the instructions below.
****Please click the Teams link and follow the prompts****
This meeting can also be accessed by phone.
To attend the meeting, please visit: Teams link
or https://onesanfrancisco.org/committee/meetings and select the agenda for today’s meeting. You can also Dial-in # (415) 906-4659 then enter meeting code: 408 800 975.
Providing Public Comment Remotely – Instructions
To offer public comment via Microsoft Teams PC, please find your name on the attendee list and click on the “raise hand” button which will place a small hand icon next to your name.
To offer public comment by phone, please dial in at the number above and press *5 to “raise your hand” to indicate you would like to make public comment.
The meeting facilitator will unmute commenters one at a time.
If for any reason you are not able to provide any public comment using Microsoft Teams link or the dial-in number, you are 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.
Agenda Items
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 SAN FRANCISCO PUBLIC UTILITIES COMMISSION CAPITAL BUDGET SUPPLEMENTAL, TOTALING $1.602 BILLION IN FY2024 (Action Item)
The San Francisco Public Utilities Commission (SFPUC) is requesting Capital Planning Committee consideration and approval of a capital supplemental appropriation for FY2024 for the Wastewater Enterprise, Water Enterprise, Hetch Hetchy Water & Power, and CleanPowerSF.
5) APPROVAL OF PLANNED SAN FRANCISCO PUBLIC UTILITIES COMMISSION REVENUE BOND FINANCING TOTALING $1.447 BILLION IN FY2024 (Action Item)
The San Francisco Public Utilities Commission (SFPUC) is requesting consideration and approval of the planned $1.447 Revenue Bond Financing of $1.047 billion Wastewater, $359.0 million Water and $41.0 million Power Bonds. Staff from SFPUC will present the proposed sources and uses of the department’s planned revenue bonds.
6) PAY-AS-YOU-GO PROGRAM CAPITAL BUDGET REQUEST OVERVIEW (Discussion Item)
Office of Resilience and Capital Planning staff will provide an overview of department Capital Budget requests.
7) CAPITAL PLANNING COMMITTEE BY-LAWS (Discussion Item)
Staff will provide an overview of the Capital Planning Committee by-laws.
8) NEXT MEETING SCHEDULE & POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date, location & time: March 27, 12-2pm, City Hall, Room 305
Proposed agenda items: Capital Budget requests
If any materials related to an item on this agenda have been distributed to the Capital Planning Committee after distribution of the agenda packet, those materials are available for public inspection at City Hall Room 347 during normal office hours. Materials can also be found online at: http://onesanfrancisco.org/committee/meetings.
