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) PAY-AS-YOU-GO PROGRAM CAPITAL BUDGET REQUESTS (Discussion Item)
Office of Resilience and Capital Planning staff will provide an overview of department requests to the Pay-Go Capital Budget and scenario targets.
5) APPROVAL OF THE RESOLUTION AUTHORIZING AND DIRECTING THE SALE OF GENERAL OBLIGATION BONDS (TRANSPORTATION, 2014) IN AN AMOUNT NOT TO EXCEED $140 MILLION; AND APPROVAL OF THE RELATED SUPPLEMENTAL REQUEST (Action Item)
The SFMTA will present on the planned uses and schedule for the third issuance of the 2014 Transportation Bond, including the L-Taraval, 22-Fillmore, and 19th Avenue projects.
6) APPROVAL OF THE PORT OF SAN FRANCISCO CAPITAL BUDGET, TOTALING $54.7 MILLION FOR FY2020-21 AND $29.6 MILLION IN FY2021-22. (Action Item)
The Port of San Francisco will provide an overview of its fixed Two-Year Capital Budget, with discussion of highlights including the Mission Bay Ferry Terminal, the Facility Inspection Repair Program Assessment, and the Waterfront Resilience Program.
7) APPROVAL OF THE SAN FRANCISCO PUBLIC UTILITIES COMMISSION CAPITAL BUDGET, TOTALING $588.8 MILLION IN FY2020-21 AND $835.8 MILLION IN FY2021-22. (Action Item)
8) APPROVAL OF PLANNED SAN FRANCISCO PUBLIC UTILITIES COMMISSION REVENUE BOND FINANCING TOTALING $256.5 MILLION IN FY2020-21 AND $645.0 MILLION IN FY2021-22. (Action Item)
The Public Utilities Commission will present an overview of its 10-Year Capital Plan and fixed Two-Year Capital Budget for the Water, Wasterwater, and Power Enterprises, with discussion of major projects including the Biosolids Digester Facilities, the New Headworks Facility, and CleanPowerSF.
9) APPROVAL OF THE SAN FRANCISCO INTERNATIONAL AIRPORT CAPITAL RELATED OPERATING BUDGET EXPENSES, TOTALING $70.5 MILLION IN FY2020-21 AND $70.6 MILLION IN FY2021-22. (Action Item)
San Francisco Airport staff will present an overview of capital related operating budget line items, as well as an update on major Capital Improvement Plan (CIP) projects, including Terminal 1 and the AirTrain.
10) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date, location & time: March 23, 2020, 12:00-2:00 PM, City Hall Room 305
Proposed agenda items: Authorization of Certificates of Participation for 101 Grove Exit (action item); Pay-Go Capital Budget department request presentations for the following departments: Public Works, Fire, Recreation and Parks, Arts Commission, Fine Arts Museums, Public Library, Academy of Sciences, Asian Art Museum, War Memorial, Human Services Agency (discussion item).
