General Obligation Bond Finance Committees

Meeting Notice and Agenda

California Clean Water, Clean Air, Safe Neighborhood Parks, and Coastal Protection Act Finance Committee

California Clean Water, Clean Air, Safe Neighborhood Parks, and Coastal Protection Act of 2002

State Treasurer's Executive Office Conference Room 110
915 Capitol Mall
Sacramento, California
January 16, 2008
10:00 AM
(or upon adjournment of the Housing Finance Committee meeting)

  1. Call Meeting to Order
  2. Roll Call:
    • State Treasurer
    • State Controller
    • Director of Finance
  3. Approval of the January 17, 2007 California Clean Water, Clean Air, Safe Neighborhood Parks, and Coastal Protection Act Finance Committee Minutes.
  4. Election of the California Clean Water, Clean Air, Safe Neighborhood Parks, and Coastal Protection Act Finance Committee Secretary to administer the California Clean Water, Clean Air, Safe Neighborhood Parks, and Coastal Protection Act of 2002.
  5. Consideration of Resolution VIII under the California Clean Water, Clean Air, Safe Neighborhood Parks, and Coastal Protection Act of 2002, authorizing the issuance of State of California Clean Water, Clean Air, Safe Neighborhood Parks, and Coastal Protection Refunding Bonds in the aggregate principal amount outstanding not to exceed $1,746,154,500.
  6. Other Non-Action Items
  7. Public comment
  8. Adjournment

The California Clean Water, Clean Air, Safe Neighborhood Parks, and Coastal Protection Act Finance 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 California Clean Water, Clean Air, Safe Neighborhood Parks, and Coastal Protection Act Finance 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.