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SAN FRANCISCO MUNICIPAL RAILWAY IMPROVEMENT CORPORATION

BOARD OF DIRECTORS MEETING

June 29, 2011, 1:00 p.m.

One South Van Ness Avenue, 8th Floor
Twin Peaks Conference Room, Room 8203
San Francisco, California

AGENDA

1. Call to order
2. Public comment
3. Approval of the minutes of the Board meeting of May 18, 2011 – SFMRIC Board (see attachment A)
4. Consideration of insurance for directors and officers – City Risk Manager
5. Bond issuance
   • Report from Financial Advisor (see attachment B)
   • Report from Legal Counsel (see attachment C)
6. Financial report on SFMRIC Funded Projects - SFMTA staff (see attachment D)
7. SFMRIC Funded Project Status Update - SFMTA staff (see attachment E)
8. Consideration of resolution relating to SFMRIC Funding Priorities – SFMRIC Board (see attachment F)
9. Presentation of Priority CIP Projects for Consideration for inclusion in bond issue—SFMTA staff (see attachment G)
10. Board comments – SFMRIC Board
11. Setting a date and time for the next Board of Directors meeting
12. Adjournment

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