City and County of San FranciscoSoutheast Community Facility Commission

Southeast Community Facility Commission - December 5, 2014 - Meeting Agenda

Southeast Community Facility Commission - December 5, 2014

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

 

  1. Call to Order

 

  1. Roll Call

 

  1. 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.

 

  1. Review of Memorandum Of Understanding (Discussion & Possible Action)

 

  1. Review the Draft of the Memorandum of Understanding between the Southeast Community Facility Commission and the SF Public Utilities Commission.
  2. Proposal for action to move forward with edits and recommendation to the full SECF Commission.

 

  1. Announcements (Discussion Only)

 

  1. 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.

 

  1. 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