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 PROPOSED 2019 ANNUAL INFRASTRUCTURE CONSTRUCTION COST INFLATION ESTIMATE     (Action Item)
Office of Resilience and Capital Planning staff will discuss its recommendation for the 2019 AICCIE.

5) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS     (Discussion Item) 
Proposed date, location & time: November 5, 2018; City Hall, Room 305, 12:00-2:00pm
Proposed agenda items: Earthquake Safety & Emergency Response (ESER) G.O. Bond annual update (discussion item); Transportation G.O. Bond annual update (discussion item); MTA CIP (discussion item); CalTrain capital overview (discussion item).