| Finance Committee - May 16, 2006 |
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AGENDA FINANCE COMMITTEEMeeting Notice Date: 10:00 a.m., Tuesday, May 16, 2006 1. Roll Call 2. Approval of Minutes of the April 25, 2006 Meeting - ACTION* (attachment) 3. Proposed FY2006/07 Annual Budget and Work Program – INFORMATION* (attachment) Pursuant to State statutes (PUC Code Sections 131000 et seq.) and Authority Fiscal Policy, the Authority Board must adopt an Annual Budget for the following fiscal year by June 30. The proposed FY2006/07 Annual Budget forecasts sales tax, grant and investment revenues at $219.5 million for the fiscal period. Total expenditures are forecast at $219.5 million, and incorporate the capital expenditure estimates contained in the approved FY2005 Strategic Plan, along with associated financing and interest costs, administrative and operating expenses for the coming fiscal year. The Annual Budget also presents the Authority's detailed work program for FY2006/07. The final budget will be presented to the CAC for action in May, and to the Finance Committee and Authority Board for adoption in June. We are seeking comments and guidance from the Committee on the proposed FY2006/07 Annual Budget and Work Program. This is an information item. 4. Update on State and Federal Legislation – ACTION/INFORMATION* (attachment) (attachment 2) 5. Introduction of New Items – INFORMATION 6. Public Comment 7. Adjournment Please Note: that the meeting proceedings can be viewed live at http://www.sfgov.org/sfgtv or that evening at 6:00 pm on Cable Channel 26 in San Francisco, with a repeat on the weekend (either Saturday or Sunday evening). To know the exact cablecast times for weekend viewing, please call SFGTV at (415) 557-4293 on Friday when the cablecast times have been determined. In order to assist the City's efforts to accommodate persons with severe allergies, environmental illnesses, multiple chemical sensitivity or related disabilities, attendees at all public meetings are reminded that other attendees may be sensitive to various chemical based products. Please help the City accommodate these individuals. To obtain a disability-related modification or accommodation, including auxiliary aids or services, to participate in the meeting, please contact Pooja Jhunjhunwala at 415.522.4800 at least two business days before the meeting. Lobbyist Registration and Reporting Requirements: Individuals and entities that influence or attempt to influence local legislative or administrative action may be required by the San Francisco Lobbyist Ordinance [SF Campaign & Governmental Conduct Code, Sec. 2.100] to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the S.F. Ethics Commission at 30 Van Ness Ave., Suite 3900, San Francisco, CA 94102, telephone (415) 581-2300; or website www.sfgov.org/ethics. |
