SFMRIC March 29, 2006, agenda

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SAN FRANCISCO MUNICIPAL RAILWAY IMPROVEMENT CORPORATION

BOARD OF DIRECTORS MEETING

Wednesday March 29, 2006, 2:30 p.m.
1 South Van Ness Avenue, Room 7080
San Francisco, California

1. Call to order

2. Introduction of Nathaniel Ford, Sr., newly appointed Executive Director, MTA

3. Public comment

4. Approval of the minutes of the Board meeting of July 25, 2005 (attached)

5. Election of Officers

6. Discussion and distribution of FY04-05 Audited Financial Statements of SFMRIC

7. Update by MTA staff regarding status of all SFMRIC-funded projects

8. Consideration of renewal of contracts for general counsel services and accounting service

9. Consideration of appointment of R. James Slaughter to the SFMRIC Board of Directors

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

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

12. Adjournment


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