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) 1) APPROVAL OF THE RESOLUTION AUTHORIZING THE ISSUANCE OF NOT TO EXCEED $425,000,000 IN CITY AND COUNTY OF SAN FRANCISCO GENERAL OBLIGATION BONDS FOR THE EMBARCADERO SEAWALL EARTHQUAKE SAFETY PROGRAM; DIRECTING THE SALE OF GENERAL OBLIGATION BONDS IN AN AMOUNT NOT TO EXCEED $50,000,000 FOR THAT PROGRAM; AND APPROVAL OF THE RELATED SUPPLEMENTAL REQUEST  (Action Item)

Staff from the Port will present on the Seawall Program’s progress to date and spending plans for the first issuance of the Seawall G.O. Bond.

5) PAY-GO CAPITAL BUDGET REQUESTS  (Discussion Item)
The following departments will present on their priority capital budget requests: Academy of Sciences, Asian Art Museum, Arts Commission, Emergency Management, Public Health, Human Services Agency, Fine Arts Museums, Port, and War Memorial.

6) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEM  (Discussion Item)