CPC Meeting Agenda – February 11, 2013

Capital Planning Committee
AGENDA FOR MEETING
February 11, 2013
City Hall, Room 305
12:00 – 2:00 PM

1)  CALL TO ORDER

2)  INTRODUCTIONS AND AGENDA REVIEW

3)  GENERAL PUBLIC COMMENT

Public comment on matters within the Committee’s jurisdiction.

4)  REVIEW OF THE DRAFT SAN FRANCISCO CITY & COUNTY 10-YEAR CAPITAL PLAN FY 2014 – FY 2023
(Discussion Item)

The Capital Planning Program will provide an overview of highlights from the Draft Capital Plan for the following
chapters: (1) Public Safety; and (2) Health & Human Services.

5) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date & location: Monday, February 25, 2013: 12:00-2:00 pm, City Hall, room 305
Proposed agenda items: Draft FY 2014–2023 Capital Plan Chapter Highlights: (1) Review of any outstanding issues; and
(2) CPC Adoption of 10-Year Capital Plan.

A copy of the Draft FY2014 – FY2023 Capital Plan can be found here.

If any materials related to an item on this agenda have been distributed to the Capital Planning Committee after distribution of the agenda packet, those materials are available for public inspection at 30 Van Ness Avenue, Suite 4100 during normal office hours. Materials can also be found on the Capital Planning Program’s website http://onesanfrancisco.org/category/meetings/cpc-meetings/