SFMRIC December 1, 2004, agenda

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SAN FRANCISCO MUNICIPAL RAILWAY
IMPROVEMENT CORPORATION

BOARD OF DIRECTORS MEETING

Tuesday, December 1, 2004
2:00 p.m.
401 Van Ness Avenue, Room 334
San Francisco, California

AGENDA

1. Call to order

2. Public comment

3. Approval of the minutes of the Board meeting of December 17, 2003 (attached)

4. Election of officers

5. Review of SFMRIC funding commitments (attached)

6. Presentation and discussion of Municipal Railway funding requests:

a. Geneva Canopy $775,000

b. New Orleans Historic Streetcar $375,000

c. Historic PCC Streetcar Rehabilitation $725,000

7. Update from Municipal Railway staff on the status of the proposed development of Kirkland Yard

8. Update by Legal Counsel on Board finances

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

10. Setting a date and time for the next Board meeting

11. Adjournment


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