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SAN FRANCISCO MUNICIPAL RAILWAY
IMPROVEMENT CORPORATION

BOARD OF DIRECTORS MEETING

Wednesday, July 10, 2002
1:30 p.m.
401 Van Ness Avenue, Room 334
San Francisco, California

AGENDA

1. Call to Order

2. Introductions

3. Public Comment

4. Approval of the Minutes of the Board Meeting of May 29, 2002 (Item 4)

5. Presentation by the City Attorney's Office and Legal Counsel of the recommendations on new Articles of Incorporation and By-Laws, for the Board's consideration and action (Item 5)

6. Presentation by the Municipal Railway regarding potential uses of the remaining bond authorization

7. Election of Officers

8. Such other business as my come before the Board of Directors

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

10. Adjournment

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