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SAN FRANCISCO MUNICIPAL RAILWAY

IMPROVEMENT CORPORATION

BOARD OF DIRECTORS MEETING

Wednesday, February 26, 2003
2:00 p.m.
401 Van Ness Avenue, Room 334
San Francisco, California


AGENDA

1. Call to Order

2. Public Comment

3. Approval of the Minutes of the Board Meeting of December 4, 2002 (attached)

4. Election of officers

5. Nominations for new Board members

6. Presentation by Legal Counsel on Board finances

7. Presentation by Douglas Wright Consulting regarding the Kirkland economic evaluation and land use study and MTA request for contract amendment (attached)

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

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

10. Adjournment

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Page last updated March 19, 2003.
Information last updated February 21, 2003.