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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

  1. Call to order
  2. Public comment
  3. Approval of the minutes of the Board meeting of December 1, 2004
  4. Update by Trustee and Legal Counsel on Board finances, and possible action item to provide direction to Trustee regarding investments
  5. Consideration of Municipal Railway request to reprogram Central Control facility funds
  6. Update from Municipal Railway staff on Mission-Steuart hotel development
  7. Update from Municipal Railway staff on the status of the proposed development of Kirkland Yard
  8. Update from Municipal Railway on recently approved projects (Geneva canopy, New Orleans streetcar purchase, PCC rehabilitation)
  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

Please note new meeting time

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