BOARD OF DIRECTORS MEETING

Tuesday, December 16, 2003
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 February 26, 2003 (attached)

4. Election of officers

5. Presentation by Douglas Wright Consulting regarding the Kirkland economic evaluation and land use study and MTA request for contract amendment (attached)

6. Presentation by the Municipal Railway regarding potential uses of remaining bond authorization

7. Update by Legal Counsel on Board finances

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

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

10. Adjournment

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