SFMRIC July 25, 2005, agenda

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SAN FRANCISCO MUNICIPAL RAILWAY
IMPROVEMENT CORPORATION

BOARD OF DIRECTORS MEETING

Monday, July 25, 2005
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 March 9, 2005 (attached)

4. Update from Municipal Railway on SFMRIC-funded projects

5. Update by Trustee and Legal Counsel on Board finances, and possible action item to provide direction to Trustee regarding investments

6. Consideration of Municipal Railway request for additional funding for Kirkland Reuse Study (attached)

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

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

9. Adjournment


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