SFMRIC March 4, 2011, agenda

SFMTA home > About Us > Public Notices and Meetings > San Francisco Municipal Railway Improvement Corporation (SFMRIC) > March42011, agenda

This is an archival template - do not use.

SAN FRANCISCO MUNICIPAL RAILWAY IMPROVEMENT CORPORATION

BOARD OF DIRECTORS MEETING

March 4, 2011, 1:00 p.m.
One South Van Ness Avenue, 8th Floor
Twin Peaks Conference Room, Room 8203
San Francisco, California

AGENDA

Call to order
Public comment
Approval of the minutes of the Board meeting of November 17, 2010
Discussion about insurance for directors and officers
Bond issuance
- Presentation of SFMTA Fleet Plan (see attachment A)
- Presentation of Priority CIP Projects for Consideration for inclusion in bond issue (see attachment B)
- Legal counsel discussion of need for separate counsel for Board
- Proposed adoption of reimbursement resolution (see attachment C)
Financial report on outstanding projects (see attachment D)
Director comments
Setting a date and time for the next Board of Directors meeting
Adjournment


Transit Bike Livable Streets Taxi Walk Parking Traffic About Us

SFMTA Board SFMTA CAC Transit Meetings Bicycle Meetings Livable Streets Taxi Meetings Walk Meetings Parking Meetings Traffic Meetings All SFMTA