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 FY2017-18 AND FY2018-19 GENERAL FUND DEPARTMENT CAPITAL BUDGET TOTALING NOT TO EXCEED TO $531,000,000 (Action Item)
The Office of Resilience and Capital Planning will present recommendations for the proposed Two-Year Capital Budget. 

5)    NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date, location & time: June 12, 2017 (tentative), 12:00-2:00 PM, City Hall Room 305
Proposed agenda items: Public Works Operations Yard Project (discussion); REC Parks and Opens Space Bond Update (discussion); Seawall Finance Work Group Update (discussion).