SFMRIC May 18, 2011, agenda

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SAN FRANCISCO MUNICIPAL RAILWAY IMPROVEMENT CORPORATION

BOARD OF DIRECTORS MEETING

May 18, 2011, 2:00 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 March 4, 2011 – SFMRIC Board (see Attachment A)
Update of information on insurance for directors and officers – City Risk Manager
Reimbursement resolution – City Attorney (see attachment B)
Report from Financial Advisor on Bond Issue – Financial Advisor
Presentation of the Transit Effectiveness Project (TEP) – SFMTA staff
Financial report on SFMRIC Funded Projects - SFMTA staff (see attachment C)
SFMRIC Funded Project Status Update - SFMTA staff (see attachment D)
Discussion of SFMRIC Future Funding Priorities – SFMRIC Board
Board comments – SFMRIC Board
Setting a date and time for the next Board of Directors meeting
Adjournment


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