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SAN FRANCISCO MUNICIPAL RAILWAY IMPROVEMENT CORPORATION

BOARD OF DIRECTORS MEETING

Wednesday September 27, 2006, 2:30pm
1 South Van Ness Ave, Room 7080
San Francisco, California

AGENDA

1. Call to order

2. Public comment

3. Approval of the minutes of the Board meeting of March 29, 2006

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

5. Election of Officers

6. MTA Report

7. Discussion of SFMRIC cash flow, including account balances, grant commitments, and available cash

8. Update on the budget, schedule and scope of all SFMRIC-funded projects

9. Request of $33,907 in additional funding to support Douglas Wright’s consulting on behalf of the Kirkland development project

10. Consideration of process for retaining accounting services

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

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

13. Adjournment

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