General Obligation Bond Finance Committees

Meeting Notice and Agenda

Highway Safety, Traffic Reduction, Air Quality, and Port Security Committee

Highway Safety, Traffic Reduction, Air Quality, and Port Security Bond Act of 2006

State Treasurer's Executive Office Conference Room 110
915 Capitol Mall
Sacramento, California
November 21, 2007
10:00 AM
(or upon adjournment of the Pooled Money Investment Board meeting)

  1. Call Meeting to Order
  2. Roll Call:
    • State Treasurer
    • State Controller
    • Director of Finance
    • Secretary of the Business, Transportation, and Housing Agency
  3. Approval of the September 19, 2007 Highway Safety, Traffic Reduction, Air Quality, and Port Security Committee Minutes.
  4. Consideration of Resolution IV under the Highway Safety, Traffic Reduction, Air Quality, and Port Security Bond Act of 2006, (i) amending the provisions of Resolution II authorizing the issuance of State of California Highway Safety, Traffic Reduction, Air Quality, and Port Security Bonds or Commercial Paper Notes in the principal amount not to exceed $323,819,000, and (ii) authorizing the issuance of State of California Highway Safety, Traffic Reduction, Air Quality, and Port Security Bonds or Commercial Paper Notes in the principal amount not to exceed (a) the principal amount unissued under Resolution II of $323,819,000, and (b) an additional principal amount not to exceed $950,000,000, for a total principal amount not to exceed $1,273,819,000.
  5. Consideration of Resolution V under the Highway Safety, Traffic Reduction, Air Quality, and Port Security Bond Act of 2006, authorizing the issuance of State of California Highway Safety, Traffic Reduction, Air Quality, and Port Security Refunding Bonds in the principal amount not to exceed $1,273,819,000.
  6. Other Non-Action Items
  7. Public comment
  8. Adjournment

The Highway Safety, Traffic Reduction, Air Quality, and Port Security Committee complies with the Americans with Disabilities Act (ADA) by ensuring that the meeting facilities are accessible to persons with disabilities, and providing this notice and information given to the members of the Highway Safety, Traffic Reduction, Air Quality, and Port Security Committee in the appropriate alternative formats when requested. If you need further assistance, including disability-related modifications or accommodations, you may contact Tim Aguirre no later than five calendar days before the meeting at (916) 654-1038 and Telecommunication Device for the Deaf (TDD) services at (916) 654-9922.

Questions or requests for additional information prior to the committee meeting may be referred to Tim Aguirre of the State Treasurerís Office, 915 Capitol Mall, Room 261, Sacramento, CA 95814 at (916) 654-1038.