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 CITY & COUNTY OF SAN FRANCISCO’S ANNUAL INFRASTRUCTURE CONSTRUCTION COST INFLATION ESTIMATE  (Action Item)
Capital Planning Committee will take a vote on the proposed annual escalation rate presented at the October 22, 2018, meeting.

5) APPROVAL OF THE REAPPROPRIATION OF $4 MILLION OF OPEN SPACE FUNDS TO THE GOLDEN GATE PARK GOLF COURSE CLUBHOUSE PROJECT FROM THE ANGELO J. ROSSI POOL PROJECT; AND APPROVAL OF THE APPROPRIATION OF $4 MILLION OF LEASE REVENUE BOND RESERVES TO THE ANGELO J. ROSSI POOL PROJECT  (Action Item)
The Recreation and Parks Department and the Port of San Francisco will present on the proposed appropriations to rebuild the Golden Gate Park Clubhouse to rebuild from the July 2, 2018 arson there.

6) EARTHQUAKE SAFETY AND EMERGENCY RESPONSE (ESER) GENERAL OBLIGATION BOND UPDATE  (Discussion Item)
The Department of Public Works and San Francisco Public Utilities Commission will provide an expenditure and programmatic update on the 2010 and 2014 ESER G.O. Bonds.

7) TRANSPORTATION GENERAL OBLIGATION BOND UPDATE  (Discussion Item)
The San Francisco Municipal Transportation Agency will provide an expenditure and programmatic update on the 2014 Transportation G.O. Bond.

8) SFMTA CAPITAL IMPROVEMENT PROGRAM UPDATE  (Discussion Item)
The San Francisco Municipal Transportation Agency will present its 5-Year Capital Improvement Program (CIP) update with an emphasis on the Building Progress Program.

9) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS  (Discussion Item) 

Proposed date, location & time: December 3, 2018; City Hall, Room 305, 12:00-2:00pm
Proposed agenda items: Health & Human Services Capital Planning Presentations.