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) AUTHORIZATION AND ISSUANCE OF THE SALE OF $67,540,000 IN 2015 TRANSPORTATION AND ROAD IMPROVEMENT GENERAL OBLIGATION BONDS BY THE SAN FRANCISCO MUNICIPAL TRANSPORTATION AGENCY (SFMTA) AND RELATED SUPPLEMENTAL APPROPRIATION (Action Item)
The SFMTA will present an overview of the first bond sale and appropriation of funds for the Transportation and Road Improvement bonds passed by voters in November 2014. The presentation will include information on projects the bonds will fund including: Muni Forward Rapid Network Improvements, Caltrain’s positive train control system, major transit corridor improvements, and pedestrian safety improvements.

5) PROJECT REQUESTS IN THE CAPITAL BUDGET (Discussion Item)
The Capital Planning Program and departments will present on selected projects in the Capital Budget, as requested by the Capital Planning Committee and staff.

6) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date, location & time: May 11, 2015; City Hall, Rm. 305, 12:00 – 2:00pm
Proposed agenda items: (1) Capital Budget Approval, (2) Housing Bond Proposal, (3) Draft Study of Undergrounding of Utility Wires and Expansion of Fiber Network