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SAN FRANCISCO MUNICIPAL RAILWAY IMPROVEMENT CORPORATION

BOARD OF DIRECTORS MEETING

March 4, 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 November 17, 2010
4. Discussion about insurance for directors and officers
5. Bond issuance
   • Presentation of SFMTA Fleet Plan (see attachment A)
   • Presentation of Priority CIP Projects for Consideration for inclusion in bond issue (see attachment B)
   • Legal counsel discussion of need for separate counsel for Board
   • Proposed adoption of reimbursement resolution (see attachment C)
6. Financial report on outstanding projects (see attachment D)
7. Director comments
8. Setting a date and time for the next Board of Directors meeting
9. Adjournment

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