Published By: Commission
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AGENDA COMMISSIONERS |
DEPARTMENTS AND ENTERPRISES Water Enterprise Gavin Newsom |
Disability Access
The Public Utilities Commission meeting will be held in Room 402, 1155 Market Street, San Francisco, CA. The Commission meeting room is wheelchair accessible. The closest accessible BART station is the Civic Center Station at United Nations Plaza and Market Street. Accessible MUNI lines serving this location are: #47 Van Ness, and #71 Haight/Noriega and the F Line to Market and Van Ness and the Metro Stations at Van Ness and Market and at Civic Center. For information about MUNI accessible services call (415) 923-6142. There is accessible curbside parking adjacent to City Hall on Grove Street and Van Ness Avenue and in the vicinity of the Veterans Building at 401 Van Ness Avenue adjacent to Davies Hall and the War Memorial Complex.
1155 Market Street is accessbile to persons using wheelchairs and other disabilities. Assistive listening devices are available and meetings are open captioned in the hearing room and closed captioned on SFGTV. Materials in alternative formats, American Sign Language interpreters, and other accomodations will be made available upon request. Please contact Michael Housh at (415) 554-3165 or our TTY at (415) 554-3488 to make arrangements for any of these services. Providing at least 48 hours notice prior to the meeting will help ensure availability.
In order to assist the City's efforts to accommodate persons with severe allergies, environmental illnesses, multiple chemical sensitivity or related disabilities, attendees at public meetings are reminded that other attendees may be sensitive to various chemical based products. Please help the City accommodate these individuals. Individuals with chemical sensitivity or related disabilities should call our accessibility hotline at (415) 554-6060.
Know your rights under the Sunshine Ordinance
(Chapter 67 of the San Francisco Administrative Code)
Government’s duty is to serve the public, reaching its decisions in full view of the public. Commissions, boards, councils, and other agencies of the City and County exist to conduct the people’s business. This ordinance assures that deliberations are conducted before the people and that City operations are open to the people’s review. For more information on your rights under the Sunshine Ordinance or to report a violation of the ordinance, contact the Sunshine Ordinance Task Force, City Hall, Room 409, 1 Dr. Carlton B. Goodlett Place, San Francisco, CA 94102-4683 at Phone No.: (415) 554-7724; Fax No.: (415) 554-7854; E-mail: sotf@sfgov.org. Copies of the Sunshine Ordinance can be obtained from the Clerk of the Sunshine Task Force, the San Francisco Public Library and on the City’s website atwww.sfgov.org
The ringing of and use of cell phones, pagers and similar sound-producing electronic devices are prohibited at this meeting. Please be advised that the Chair may order the removal from the meeting room of any person(s) responsible for the ringing of a cell phone, pager, or other similar sound-producing electronic devices.
Lobbyist Registration and Reporting Requirements
Individuals and entities that influence or attempt to influence local legisalative or administrative action may be required by the San Francisco Lobbyist Ordinance (SF Campaign & Governmental Conduct Code § § 2.100) to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the San Francisco Ethics Commission at 25 Van Ness Avenue, Suite 220, San Francisco, CA 94102; telephone (415) 252-3100; fax (415) 252-3112; web site at www.sfgov.org/ethics.
ORDER OF BUSINESS
1. Call to Order
2. Roll Call
PUBLIC HEARING
Annual Budgets – Operating & Capital
3. Public Hearing to consider the adoption of the Annual Operating and Capital Budgets for the enterprises and bureaus under the jurisdiction of the San Francisco Public Utilities Commission for the FY 2010-11 and FY 2011-12, two-year period, and possible action to approve the proposed budgets.
(Rydstrom)
(Persons who are unable to attend the public hearings may submit to the City, by the time the proceedings begin, written comments regarding the subject of the hearing. These comments will be brought to the attention of the Commission and will become a part of the official public record. Written comments can be sent to: Michael Housh, Commission Secretary, San Francisco Public Utilities Commission, 1155 Market Street, 11th Floor, San Francisco, CA 94103).
(Continued from the Special Meetings of January 14, January 21, and February 4, 2010.)
Capital Plan
4. Public Hearing to consider the adoption of the SFPUC 10-Year Capital Plan for FY 2010-11 though FY 2019-20, and possible action to approve. (Rydstrom)
Capital Plan – Project Budgets & Funding Authorizations
5. Discussion and possible action to recommend introduction and adoption of SFPUC Supplemental Appropriation of $1,647,249,198, including $1,448,149,337 of capital project funding and $199,099,861 for related financing costs, for the Water Enterprise’s Water System Improvement Program (WSIP), consistent with the first two years of the SFPUC’s 10-Year Capital Plan, FY 2010-11 and FY 2011-12; and authorizing the General Manager to submit to the Board a proposed Ordinance authorizing the issuance of not to exceed $1,675,724,038 aggregate principal amount of Water Revenue Bonds under the terms of Proposition E (November 2002); provided, however, the General Manager shall return to this Commission and the Board for a subsequent discretionary approval of any disclosure and security documents prepared in connection with the issuance of such Bonds. (Rydstrom)
6. Discussion and possible action to recommend introduction and adoption of SFPUC Supplemental Appropriations totaling $378,547,075, including Water Enterprise funding of $30,483,021 for capital projects that are above the scope of the WSIP, and $348,064,054 for the Wastewater Enterprise, both including related financing costs and consistent with the first two years of the SFPUC’s 10-Year Capital Plan, FY 2010-11 and FY 2011-12; and authorizing the General Manager to submit to the Board proposed Ordinance(s) authorizing the issuance of not to exceed $30,483,021 aggregate principal amount of Water Revenue Bonds and $297,756,235 aggregate principal amount of Wastewater Revenue Bonds under the terms of Proposition E (November 2002); provided, however, the General Manager shall return to this Commission and the Board for a subsequent discretionary approval of any disclosure and security documents prepared in connection with the issuance of such Bonds.(Rydstrom)
Financial Plan
7. Public hearing to consider the adoption of the SFPUC 10-Year Financial Plan for FY 2010-11 through FY 2019-20, and possible action to approve. (Rydstrom)
Utility Rates – Wholesale Customers Only
8. Motion to calendar the Public Hearing on March 23, 2010 to consider the adoption of Wholesale Water Rates for FY 2010-11, effective July 1, 2010. (Rydstrom)
Policy Statements
9. Discussion and possible action to adopt the following Policy Statements:
a) Reserves Policy (Rydstrom)
b) Debt Policy (Rydstrom)
c) GoSolarSF Funding Priorities Policy (Hale)
ADJOURNMENT
Attachments: (Help)
FY 2010-11 and FY 2011-12 Proposed Budgets (2344 KB) 