December 2, 2013 SECFC Facility Advisory Committee Notice of Meeting

FACILITY ADVISORY COMMITTEE
SOUTHEAST COMMUNITY FACILITY COMMISSION
Monday, December 2, 2013
4:00 pm – 5:00 pm
1800 Oakdale Avenue, Trailer Conference Room
San Francisco, California 94124

Requests for public comment may also be heard after Commission discussion of an agenda item by completing an information card and submitting it to the Commission Secretary.  Requests are given ‘first come first serve’ priority and speakers may be limited to three minutes.

AGENDA

1.    CALL TO ORDER

2.    TOPIC (Discussion)

(A)    Building and Property License Agreement between the Southeast Community Facility and the Human Services Agency

(B)    An update on the lease process with Five Keys Charter School and information on 5 Key Programming

(Renee Willette, SFPUC Special Projects Manager, External Affairs)

3.    ANNOUNCEMENTS (Discussion Only)

The next scheduled meeting for the SECFC Facility Advisory Committee (TBA).

4.    ADJOURNMENT

To obtain a disability-related modification or accommodation, including auxiliary aids or services, to participate in the meeting, please contact Commission Secretary, Carla Vaughn at (415) 821-1534 and/or Cvaughn@sfwater.org at least 48 hours before the meeting, except for Monday meetings, for which the deadline is 4:00 p.m. the previous Friday.

Committee Members:
Chair, Commissioner Brigette LeBlanc
Co-Chair, Commissioner Al Norman

Staff:
Toye Moses, Executive Director, SECFC
Francis Starr, Sr. Management Assistant
BJ Jones, SFPUC External Affairs, Community Development Specialist
Carla Vaughn, Commission Executive Secretary II
Marilyn Ramos, Events Coordinator, Acting
Eleanore Fernandez, Committee Coordinator