SFMRIC Nov. 17, 2010, agenda

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SAN FRANCISCO MUNICIPAL RAILWAY IMPROVEMENT CORPORATION

BOARD OF DIRECTORS MEETING

November 17, 2010, 10:30 a.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 September 29, 2010
Introduction of new Board members (see attachment A for contact list)
New funding requests
- Carl/Cole Rail Replacement Project, including possible action to approve (see attachment B)
- Presentation describing project cost estimation process (see attachment C)
Bond issuance
- Legal counsel discussion of bond and disclosure counsel (see attachment D for attorney resumes)
- Financial advisor discussion of pledged assets (see attachment E for FA resume)
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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