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SAN FRANCISCO MUNICIPAL RAILWAY IMPROVEMENT CORPORATION

BOARD OF DIRECTORS MEETING

May 18, 2011, 2:00 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 March 4, 2011 – SFMRIC Board (see Attachment A)
  4. Update of information on insurance for directors and officers – City Risk Manager
  5. Reimbursement resolution – City Attorney (see attachment B)
  6. Report from Financial Advisor on Bond Issue – Financial Advisor
  7. Presentation of the Transit Effectiveness Project (TEP) – SFMTA staff
  8. Financial report on SFMRIC Funded Projects - SFMTA staff (see attachment C)
  9. SFMRIC Funded Project Status Update - SFMTA staff (see attachment D)
  10. Discussion of SFMRIC Future Funding Priorities – SFMRIC Board
  11. Board comments – SFMRIC Board
  12. Setting a date and time for the next Board of Directors meeting
  13. Adjournment

 

Accessibility information for 1 South Van Ness Avenue

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