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 FY2020 AND FY2021 GENERAL FUND DEPARTMENT CAPITAL BUDGET TOTALING NOT TO EXCEED $485 MILLION     (Action Item)
The Office of Resilience and Capital Planning will present recommendations for the proposed Two-Year Capital Budget.

5) ADOPTED FY2020-2029 CAPITAL PLAN     (Discussion Item)
The Office of Resilience and Capital Planning will report on the final resolution for the 10-Year Capital Plan as adopted at the Board of Supervisors on April 30, 2019.

6) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEM     (Discussion Item) 
Proposed date, location & time: June 3, 2019, 12:00-2:00 PM, City Hall Room 305
Proposed agenda items: TBD.