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 PORT OF SAN FRANCISCO CAPITAL BUDGET FOR FY2018-19 AND FY2019-20, TOTALING $36.4 MILLION IN FY2018-19 AND $19.4 MILLION IN FY2019-20     (Action Item)
The Port will provide an overview of its Two-Year Fixed Capital Budget.

5) ANIMAL CARE AND CONTROL FACILITY PROJECT UPDATE     (Discussion Item)
San Francisco Public Works will provide an update on the Animal Care and Control Facility Project, including scope, status, and budget.

6) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS     (Discussion Item) 
Proposed date, location & time: March 5, 2018, 12:00-2:00 PM, City Hall Room 305
Proposed agenda items: San Francisco Municipal Transportation Agency Capital Budget (Action Item), San Francisco Public Utilities Commission Capital Budget (Action Item), Seawall Program (Discussion Item)