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SAN FRANCISCO MUNICIPAL RAILWAY
IMPROVEMENT CORPORATION

BOARD OF DIRECTORS MEETING

Tuesday, December 1, 2004
2:00 p.m.
401 Van Ness Avenue, Room 334
San Francisco, California

AGENDA

1. Call to order

2. Public comment

3. Approval of the minutes of the Board meeting of December 17, 2003 (attached)

4. Election of officers

5. Review of SFMRIC funding commitments (attached)

6. Presentation and discussion of Municipal Railway funding requests:

a. Geneva Canopy $775,000

b. New Orleans Historic Streetcar $375,000

c. Historic PCC Streetcar Rehabilitation $725,000

7. Update from Municipal Railway staff on the status of the proposed development of Kirkland Yard

8. Update by Legal Counsel on Board finances

9. Such other business as may come before the Board of Directors

10. Setting a date and time for the next Board meeting

11. Adjournment

Accessibility information for 1 South Van Ness Avenue

311 Free language assistance / 免費語言協助 / Ayuda gratuita con el idioma / Бесплатная помощь переводчиков / Trợ giúp Thông dịch Miễn phí / Assistance linguistique gratuite / 無料の言語支援 / 무료 언어 지원 / Libreng tulong para sa wikang Tagalog / คว“มช่วยเหลือท“งภ“ษ“โดยไม่เส’ยค่าใช้จ่าย

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