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 SAN FRANCISCO MUNICIPAL TRANSPORTATION AGENCY CAPITAL BUDGET FOR FY2018-19 AND FY2019-20, TOTALING $1.311 BILLION IN FY2018-19 AND $379 MILLION IN FY2019-20 (Action Item)
The Municipal Transportation Agency will present an overview of its Two-Year Fixed Capital Budget.
5) APPROVAL OF THE SAN FRANCISCO PUBLIC UTILITIES COMMISSION CAPITAL BUDGET SUPPLEMENTAL APPROPRIATION, TOTALING $1.024 BILLION IN FY2018-19 AND $827 MILLION IN FY2019-20, AS WELL AS PLANNED REVENUE BOND FINANCING TOTALING $914 MILLION IN FY2018-19 AND $708 MILLION IN FY2019-20 (Action Item)
The Public Utilities Commission will present an overview of its Two-Year Fixed Capital Budget.
6) PROPOSED TRANSACTION BETWEEN COMPONENTS OF THE EARTHQUAKE SAFETY AND EMERGENCY RESPONSE (ESER) GENERAL OBLIGATION BOND PROGRAM (Discussion Item)
The Department of Public Works will present on a proposed transfer of funds between components of the ESER program to address the $1.3 million funding need for the recently completed Office of the County Medical Examiner facility.
7) SEAWALL EARTHQUAKE SAFETY & DISASTER PREVENTION PROGRAM (Discussion Item)
The Port of San Francisco will provide an update on the Sewall Program, including information related to the planned November 2018 General Obligation Bond ballot measure such as program goals, priorities, and projected schedule.
8) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date, location & time: March 19, 2018, 12:00-2:00 PM, City Hall Room 305
Proposed agenda items: Issuance authorization for the Affordable Housing, Earthquake Safety & Emergency Response (ESER), and Public Health & Safety General Obligation Bond programs (action item), General Fund Capital Budget department presentations (discussion item).
