SFMRIC Sept. 29, 2010, agenda

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SAN FRANCISCO MUNICIPAL RAILWAY IMPROVEMENT CORPORATION

BOARD OF DIRECTORS MEETING

September 29, 2010, 2:30 p.m.
220 Montgomery Street, Suite 2100
San Francisco, California

AGENDA

Call to order
Public comment
Approval of the minutes of the Board meeting of March 11, 2010
Board membership, including taking possible action on the nomination of candidates (pursuant to Article III, Section 2 of the bylaws) to fill two vacancies on the Board
Discussion of SFMRIC account balances, grant commitments, and available cash (see Attachment A)
Update on the budget, schedule and scope of SFMRIC-funded projects
- Hotel Vitale Loan Status (see Attachment B)
- New Funding Requests including possible action to approve
- Loan for Commercial Tenants for Central Subway (see Attachment C)
- Status of funded projects (see Attachment D)
Bond Issuance
- Legal Counsel selection of Bond Counsel
- Financial Advisor (see Attachment E)
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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