Southeast Community Facility Commission - December 5, 2014 - Meeting Agenda
NOTICE OF MEETING
GOVERNANCE Ad-Hoc COMMITTEE
SOUTHEAST COMMUNITY FACILITY COMMISSION
Friday, December 5, 2014
10:00 a.m. - 11:00 a.m.
1800 Oakdale Avenue, Alex Pitcher Jr., Community Room
San Francisco, California 94124
A G E N D A
- Call to Order
- Roll Call
- Announcement
The Sunshine Ordinance prohibits the use of electronic sound producing devices at/during public meetings. Please be advised that the meeting chair may remove any person (s) responsible for the ringing or use of cell phones, pagers and similar sound-producing electronic devices from the meeting room.
- Review of Memorandum Of Understanding (Discussion & Possible Action)
- Review the Draft of the Memorandum of Understanding between the Southeast Community Facility Commission and the SF Public Utilities Commission.
- Proposal for action to move forward with edits and recommendation to the full SECF Commission.
- Announcements (Discussion Only)
- Public Comment
Members of the public may address the Committee on matters under the jurisdiction of the Committee that is not on today’s agenda.
- Adjournment
This agenda and all minutes can be viewed at http://www.sfgov.org/sefacility . Agenda, minutes and attachments are also available at the Commission office at 1800 Oakdale Avenue, Suite B, San Francisco, CA 94124. Phone (415) 821-1534.
Disability Access
To obtain a disability-related modification or accommodation, including auxiliary aides 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 pm the previous Friday.
PLEASE PARK YOUR CAR ON THE STREET. DO NOT PARK IN ASSIGNED PARKING SPACES.
For More Information Please Contact The Commission Office At (415) 821-1534.
Governance Committee Members:
Commission Chairperson Karen Chung
Commissioner Brigette R. Leblanc, Interim-Chair
Community Members: Alma Robinson Esq., Siri Datta S Khalsa, Dr. Espanola Jackson, Robert Woods
Alternate: Vice Chairperson Commissioner LaVaughn King
Staff:
Toye Moses, SECFC Executive Director
Francis Starr, SECFC Senior Management Assistant
Carla Vaughn, SECFC Commission Secretary
Marilyn Ramos, SECFC Event Coordinator
Eleanore Fernandez, SECFC Committee Coordinator