General Obligation Bond Finance Committees

Amended (Location Update)

Meeting Notice and Agenda

High-Speed Passenger Train Finance Committee

Safe, Reliable High-Speed Passenger Train Bond Act for the 21st Century (Prop 1A)

State Treasurer's Executive Office Conference Room 587
915 Capitol Mall

CalPERS Auditorium
400 P Street, 1st Floor, Room #1190
Sacramento, California
January 16, 2009
10:30 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
    • Chairperson of the High-Speed Rail Authority
  3. Election of the Interim Finance Section Manager of the Public Finance Division, State Treasurer's Office, or his or her designees as the High-Speed Passenger Train Finance Committee Secretary to administer the Safe, Reliable High-Speed Passenger Train Bond Act for the 21st Century.
  4. Consideration of Resolution I under the Safe, Reliable High-Speed Passenger Train Bond Act for the 21st Century, authorizing the issuance of State of California High-Speed Passenger Train Bonds or Commercial Paper Notes in the amount not to exceed $32,010,000.
  5. Consideration of Resolution II under the Safe, Reliable High-Speed Passenger Train Bond Act for the 21st Century, authorizing the issuance of State of California High-Speed Passenger Train Refunding Bonds in the aggregate principal amount outstanding not to exceed $32,010,000.
  6. Other Non-Action Items
  7. Public comment
  8. Adjournment

The High-Speed Passenger Train 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 High-Speed Passenger Train Finance 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 Treasurer’s Office, 915 Capitol Mall, Room 261, Sacramento, CA 95814 at (916) 653-2183.