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This is an archival template - do not use.
SAN FRANCISCO MUNICIPAL RAILWAY IMPROVEMENT CORPORATION
BOARD OF DIRECTORS MEETING
September 29, 2010, 2:30 p.m.
220 Montgomery Street, Suite 2100
San Francisco, California
AGENDA
- Call to order
- Public comment
- Approval of the minutes of the Board meeting of March 11, 2010
- Board membership, including taking possible action on the nomination of candidates (pursuant to Article III, Section 2 of the bylaws) to fill two vacancies on the Board
- Discussion of SFMRIC account balances, grant commitments, and available cash (see Attachment A)
- Update on the budget, schedule and scope of SFMRIC-funded projects
- Hotel Vitale Loan Status (see Attachment B)
- New Funding Requests including possible action to approve
- Loan for Commercial Tenants for Central Subway (see Attachment C)
- Status of funded projects (see Attachment D)
- Bond Issuance
- Legal Counsel selection of Bond Counsel
- Financial Advisor (see Attachment E)
- Such other business as may come before the Board of Directors
- Setting a date and time for the next Board of Directors meeting
- Adjournment
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