SAN FRANCISCO MUNICIPAL RAILWAY IMPROVEMENT CORPORATION

BOARD OF DIRECTORS MEETING

March 11, 2010, 2:00 p.m.

1 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 20, 2010
• Future Bond Issuance
• Scott Emblidge
• Financial Advisors (Vincent McCarley and Erwin Tam)
• City Attorney
• Discussion of SFMRIC  No. 58 "Historic PCC Streetcar Rehabilitation
• Discussion of SFMRIC funds investments
• Upcoming projects
• Discuss appointment of new SFMRIC Board members
• Discussion of by-law changes (conference calls, number of Board members needed for a quorum)
• 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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