SFMRIC Jan. 20, 2010, agenda

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SAN FRANCISCO MUNICIPAL RAILWAY IMPROVEMENT CORPORATION

BOARD OF DIRECTORS MEETING

January 20, 2010, 2:00 p.m.

One South Van Ness Ave, Twin Peaks Conference Room (8203)
San Francisco, California

AGENDA

Call to order
Public comment
Approval of the minutes of the Board meeting of January 28, 2009
Discussion of SFMRIC Audited Financial Statements for FY 2009
Discussion of SFMRIC cash flow, including account balances, grant commitments, and available cash
Future Bond Issuance – City Attorney
Update on the budget, schedule and scope of all SFMRIC-funded projects and New Funding Requests

Adjournment


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