SFMRIC March 9, 2005, agenda

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SAN FRANCISCO MUNICIPAL RAILWAY
IMPROVEMENT CORPORATION

BOARD OF DIRECTORS MEETING

Wednesday, March 9, 2005
3:00 p.m.
401 Van Ness Avenue, Room 334
San Francisco, California

AGENDA

Call to order
Public comment
Approval of the minutes of the Board meeting of December 1, 2004
Update by Trustee and Legal Counsel on Board finances, and possible action item to provide direction to Trustee regarding investments
Consideration of Municipal Railway request to reprogram Central Control facility funds
Update from Municipal Railway staff on Mission-Steuart hotel development
Update from Municipal Railway staff on the status of the proposed development of Kirkland Yard
Update from Municipal Railway on recently approved projects (Geneva canopy, New Orleans streetcar purchase, PCC rehabilitation)
Such other business as may come before the Board of Directors
Setting a date and time for the next Board meeting
Adjournment

Please note new meeting time


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