SFMRIC April 3, 2008, agenda

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SAN FRANCISCO MUNICIPAL RAILWAY IMPROVEMENT CORPORATION

BOARD OF DIRECTORS MEETING

April 3, 2008, 9:00 a.m.
1 South Van Ness Ave, Union Square Conference Room (7080)
San Francisco, California

AGENDA

1. Call to order

2. Public comment

3. Approval of the minutes of the Board meeting of September 27, 2006

4. Discussion of SFMRIC Audited Financial Statements for FY 2007

5. Discussion of SFMRIC cash flow, including account balances, grant commitments, and available cash

6. Update on the budget, schedule and scope of all SFMRIC-funded projects

7. Request of $1,146,090 in additional funding to support Civic Center Decorative Pole Material Costs, Central Control & Communications, Operator Restroom Phases III and IV, and Presidio/Potrero Trolley Coach Fall Protection

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

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

10. Adjournment

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