Southeast Community Facility Commission - October 29, 2014 - Meeting Agenda
FACILITY ADVISORY COMMITTEE
SOUTHEAST COMMUNITY FACILITY COMMISSION
Wednesday, October 29, 2014
3:00 p.m. – 4:00 p.m.
1800 Oakdale Avenue, Bungalow Conference Room
San Francisco, California 94124
MISSION STATEMENT
The goal of the Facility Advisory Committee is to oversee the Southeast Community Facility and the use of the Alex Pitcher, Jr. Community Room for professional and public events.
AGENDA
1. CALL TO ORDER
2. ROLL CALL & SUNSHINE AUDIO RECORDING POLICY ANNOUNCEMENT
3. ADOPTION OF MINUTES:
PROPOSED ACTION: Be it resolved that the minutes of the Committee meeting of Monday, September 25, 2014, be approved as submitted.
4. PUBLIC COMMENT - LIMITED TO 3 MINUTES: Members of the public may address the Committee up to three minutes on matters under the jurisdiction of the Committee not on today’s agenda.
5. TOPIC & DISCUSSION: Revitalization Efforts at the Southeast Community Facility
Special Guests: Theo Miller, Senior Advisor, Office of the Mayor and Renee Willette, SFPUC, Special Projects Manager, External Affairs
6. PUBLIC COMMENT – LIMITED TO 3 MINUTES
7. NEW BUSINESS REQUESTS for Future Agenda Items (Discussion)
(This item is to allow Committee members & staff to suggest/introduce agenda items for future consideration)
8. PUBLIC COMMENT – LIMITED TO 3 MINUTES
9. 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
Community Members:
Steve Good
Siri Datta Khalsa
Robert Woods
Staff:
Toye Moses, Executive Director, SECFC
Francis Starr, Sr. Management Assistant
Carla Vaughn, Commission Executive Secretary II
Marilyn Ramos, Events Coordinator, Acting
Eleanore Fernandez, Committee Coordinator
