Capital Planning Committee
AGENDA FOR MEETING
January 25, 2010
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. DRAFT FY 2011–2020 CAPITAL PLAN REVIEW
(a) LONG-TERM DEBT PROGRAM (Discussion Item)
i. Veterans Building Seismic Renovation Project and Opera House Addition Proposal
ii. Hall of Justice Jail Replacement Project (County Jails #1 and #2)
(b) PAY-AS-YOU-GO PROGRAM (Discussion Item)
5. STREET RESURFACING FINANCE WORKING GROUP (Discussion Item)
6. NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS
Proposed Date & Location: Monday, February 8, 2010: 12:00–2:00 PM,
City Hall, Room 305
Proposed Agenda Items: DRAFT FY 2011-2020 Capital Plan – Chapter
Highlights; SFPUC Supplemental Appropriation
Requests
Supporting Documents:
Overview of Long-term Debt & Pay-as-you-go Programs (PDF)
Veterans Building Seismic Renovation Project & Proposed Opera House Addition (PDF)
Hall of Justice County Jails 1 & 2 Replacement Project (PDF)
