General Obligation Bond Finance Committees

Meeting Notice and Agenda

Seismic Retrofit Finance Committee

Seismic Retrofit Bond Act of 1996 (Prop 192)

State Treasurer’s Office
915 Capitol Mall
Room 587
Sacramento, California
July 15, 2009
10:00 AM
(or upon adjournment of the Water Conservation Finance Committee)

  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 October 17, 2007, Seismic Retrofit Finance Committee Minutes.
  4. Election of the Interim Finance Section Manager of the Public Finance Division, State Treasurer's Office, or his or her designees, as the Seismic Retrofit Finance Committee Secretary to administer the Seismic Retrofit Bond Act of 1996.
  5. Consideration of Resolution XX under the Seismic Retrofit Bond Act of 1996, authorizing the issuance of State of California Seismic Retrofit refunding bonds in the principal amount not to exceed $1,660,759,500.
  6. Public Comment.
  7. Adjournment.

The Seismic Retrofit 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 Seismic Retrofit 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.

Posted Online 7/3/09