Revenue Bond Oversight Committee

The Revenue Bond Oversight Committee has allocated 15 minutes for the Master Water Sales Agreement This item required me to have a committee vote to become an agendae item. Most members just suggest and it is done.

AGENDA

Public Utilities Revenue Bond Oversight Committee

Monday, April 20, 2009

9:30 a.m. – 11:30 a.m.

San Francisco Public Utilities Commission

1155 Market Street (between 7^th & 8^th Streets) 4th Floor Conference Room

Committee Members

Aimee Brown, Chair

Kyle Rhorer, Vice Chair

Brian Browne

Stan Jones

David Sutter

Patrick Sweetland

1. Call to Order and Roll Call
2. Public Comment: Members of the public may address the RBOC on matters that are within the RBOC’s jurisdiction and are not on today’s agenda

3. Discussion and possible action relating to the Indirect Cost Study

4. Report from SFPUC staff concerning the Master Water Sales Agreement (not to exceed 15 minutes)

5. Report from SFPUC staff concerning an update on the various national stimulus plans and its effect on WSIP programs

6. Report from SFPUC staff concerning an update on WSIP projects

7. Discussion and possible action regarding the approval of the minutes from the RBOC meeting held on March 16, 2009

8. Discussion and possible action relating to RBOC member information requests raised in today’s meeting

9. Discussion and possible action for future agenda items
10. Adjournment

For information concerning agendas, minutes and meeting information

please contact:

Victor Young, Committee Clerk

Victor.Young@sfgov.org

415/554-7723