General Obligation Bond Finance Committees

Meeting Notice and Agenda

1990 Prison Construction Committee

New Prison Construction Bond Act of 1990

State Treasurer's Executive Office Conference Room 110
915 Capitol Mall
Sacramento, California
December 19, 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
  3. Approval of the January 19, 2005 1990 Prison Construction Committee Minutes.
  4. Election of the 1990 Prison Construction Committee Secretary to administer the New Prison Construction Bond Act of 1990.
  5. Consideration of Resolution XXVIII under the New Prison Construction Bond Act of 1990, (i) amending the provisions of Resolution XXVI, authorizing the issuance of State of California New Prison Construction Bonds or Commercial Paper Notes in the principal amount not to exceed $1,827,000, and (ii) authorizing the issuance of State of California New Prison Construction Bonds or Commercial Paper Notes in the principal amount not to exceed the principal amount unissued under Resolution XXVI of $1,827,000.
  6. Consideration of Resolution XXIX under the New Prison Construction Bond Act of 1990, authorizing the issuance of State of California New Prison Construction Refunding Bonds in the aggregate principal amount outstanding not to exceed $151,857,000.
  7. Other Non-Action Items
  8. Public comment
  9. Adjournment

The 1990 Prison Construction 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 1990 Prison Construction 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.