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
June 18, 2008
10:00 AM
(or upon adjournment of the Safe Neighborhood Parks, Clean Water, Clean Air, and Coastal Protection (Villaraigosa-Keeley Act) Finance Committee 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 May 21, 2008 Highway Safety, Traffic Reduction, Air Quality, and Port Security Committee Minutes.
  4. Consideration of Resolution XII under the Highway Safety, Traffic Reduction, Air Quality, and Port Security Bond Act of 2006, (i) amending the provisions of Resolution X 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 $856,192,000, 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 X of $856,192,000 and (b) an additional principal amount not to exceed $63,330,000 for a total principal amount not to exceed $919,522,000.
  5. Consideration of Resolution XIII 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 aggregate principal amount outstanding not to exceed $919,522,000.
  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 Scott Rutherford no later than five calendar days before the meeting at (916) 653-2183 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 Scott Rutherford of the State Treasurerís Office, 915 Capitol Mall, Room 261, Sacramento, CA 95814 at (916) 653‑2183.

Posted Online 6/6/08