CPC Meeting Agenda – April 1, 2013

Capital Planning Committee
AGENDA FOR MEETING
April 1, 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) APPROVAL OF THE SAN FRANCISCO PUBLIC UTILITIES COMMISSION (SFPUC) SUPPLEMENTAL REQUEST
DE- APPROPRIATING $70,955,900 AND APPROPRIATING $55,169,000 FOR WATER CAPITAL IMPROVEMENTS FOR
FISCAL YEAR 2013-14 (Action Item)

The SFPUC will present an overview of the proposed changes to its Water Enterprise capital program.

5)  APPROVAL OF THE SFPUC SUPPLEMENTAL REQUEST DE-APPROPRIATING $55,570,059 AND APPROPRIATING
$38,078,486 FOR WASTEWATER CAPITAL IMPROVEMENTS FOR FISCAL YEAR 2013-14  (Action Item)

The SFPUC will present an overview of the proposed changes to its Wastewater Enterprise capital program.

6)  APPROVAL OF THE SFPUC SUPPLEMENTAL REQUEST DE-APPROPRIATING $16,414,070 AND APPROPRIATING
$5,513,665 FOR HETCH HETCHY WATER & POWER CAPITAL IMPROVEMENTS FOR FISCAL
YEAR 2013-14  (Action Item)

The SFPUC will present an overview of the proposed changes to its Power Enterprise capital program.

7)  APPROVAL OF THE PORT OF SAN FRANCISCO’S BUDGET AMENDMENT APPRORIATING $3,057,224  TO THE
FISCAL YEAR 2013-14 CAPITAL BUDGET  (Action Item)

The Port will present an overview of the proposed adjustments to its capital budget.

8)  APPROVAL OF THE SAN FRANCISCO INTERNATIONAL AIRPORT’S  BUDGET AMENDMENT DE-APPROPRIATING
$5,000,000 IN FAA GRANT FUNDS AND APPROPRIATING $5,000,000 IN NEW TSA GRANT FUNDS TO THE FISCAL
YEAR 2013- 14 CAPITAL BUDGET  (Action Item)

SFO will present an overview of the proposed adjustments to its capital budget.

9)  UPDATE ON CAPITAL PLANNING PROGRAM (CPP) SEISMIC ANALYSIS  (Discussion Item)

CPP will present an overview of recent seismic studies and findings.

10)  NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS     (Discussion Item)
Proposed date & location: Monday, April 15, 2013: 12:00-2:00 pm, City Hall, room 305
Proposed agenda items: Capital Budget Funding Recommendations

CPC Action Item Memo

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 Avenye, Suite 4100 during normal office hours. Materials can also be found on the Capital Planning Programs’s website

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Capital Planning Committee
AGENDA FOR MEETING
March 22, 2010
City Hall, Room 305
12:00 – 2:00 PM

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CPC Meeting – Feb 8, 2010

Capital Planning Committee
AGENDA FOR MEETING
February 8, 2010
City Hall, Room 305
12:00 – 2:00 PM

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