2009 2008 2007 2006 2005 2004 2003 2002 2001 2000
Willie B. Kennedy
Louise C. Jones
SOUTHEAST COMMUNITY FACILITY COMMISSION
Thursday, December 10, 2009 – 6:00 PM
1800 Oakdale Ave. – Alex L. Pitcher, Jr. Community Room
San Francisco, CA 94124
CALL TO ORDER
Commissioner President Willie B. Kennedy called the Thursday, December 10, 2009, meeting to order at 6:16 p.m. in the Alex L. Pitcher Community Room at 1800 Oakdale Avenue. Commissioner Kennedy read the Sunshine Ordinance.
6:12 P.M. Acting Commission Secretary – Lee Ann Prifti
Commissioners Present: Kennedy, Jones, Chung, and Sampson
Commissioners Excused: Churchwell, Brown and Yang
Staff Present: Toye Moses, Executive Director
Ken Olivencia, Management Assistant,
Lee Ann Prifti, Acting Secretary
Commission President Willie B. Kennedy announced the
The consent calendar was moved by Commissioner Jones and seconded by Commissioner Sampson.
Acting Commission Secretary announced there were no Press Releases for this meeting.
- Commission President Kennedy reminded everyone of the Bayview Opera House Christmas Party for families on December 12th with food and toys for children. She said that donated toys will be happily accepted. The tree lighting will be at 5:00 PM
3.0 STAFF/DIRECTOR REPORT
Director Toye Moses advised that the 2010/2011 Budget has
been submitted. There are no updates or changes as yet while it is
Director Moses reminded all present that he will be on Vacation
until January 6, 2010.
4.0 SAN FRANCISCO PUBLIC UTILITIES COMMISSION STAFF
REPORT & UPDATES
Sam Murray, PUC, and Operations Manager Greg Mayer reported
that they will provide the 2010 meeting schedule for the Digester
Task Force as soon as it becomes available. They commented on
how much was accomplished in 2009 with the Southeast Facility
upgrades, the yard has new plants and the street is cleaner. They
found that efforts of working together are producing results.
5.0 NEW BUSINESS
A motion was made by Commissioner Sampson and seconded by Commissioner Jones for the regularly scheduled Commission meeting on December 21st to be made tentative depending on whether or not there will be a quorum. Ken Olivencia, Management Assistant said he would call all of the Commissioners prior to December 21st to ascertain their availability for the meeting and whether we will have quorum. In return Mr. Olivencia will consult with SECF President Kennedy who would subsequently determine if we can achieve a quorum. If no quorum was achieved the December 28, 2009 meeting will be cancelled.
6.0 HEALTH AND HOUSING AD HOC COMMITTEE REPORT
There was no report at this meeting.
President Kennedy adjourned the meeting at 6:32 PM. The meeting
was followed by a Holiday Celebration for attendees.