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California Debt and Investment Advisory Commission

STATE OF CALIFORNIA

California State seal

 

 

MEMBERS

Philip Angelides
State Treasurer and Chair

Gray Davis
Governor

Kathleen Connell
State Controller

Mike Machado
State Senator

Charles Poochigian
State Senator

Louis J. Papan
State Assemblyman

S. Joseph Simitian
State Assemblyman

Susan Leal
Treasurer
City and County of San Francisco

Donna Linton
Assistant County Administrator
Alameda County

CALIFORNIA DEBT AND INVESTMENT ADVISORY COMMISSION

915 CAPITOL MALL, ROOM 400
P.O. BOX 942809
SACRAMENTO, CA 94209-0001
TELEPHONE: (916) 653-3269
FAX: (916) 654-7440

Lisa M. Harris
Executive Director

NOTICE OF MEETING AND AGENDA
CALIFORNIA DEBT AND INVESTMENT ADVISORY COMMISSION

Thursday, June 6, 2002
2:00 P.M.

Office of the State Treasurer
Jesse Unruh Building
915 Capitol Mall, Room 587
Sacramento, California 95814

 

OPEN SESSION

  1. CALL TO ORDER AND ROLL CALL
  2. ACTION ITEMS
    1. Approval of the Minutes from the March 19, 2002 Meeting
    2. Resolution 02-01: Executive Director Contract Delegation Authority for FY 02/03
    3. Resolution 02-02: Deferral of Reporting Fee Increase
  3. BUSINESS ITEMS
    1. Executive Director's Report
    2. CDIAC Work Plan 2002-2003
    3. Update to Commission Members on Action Items from Technical Advisory Committee Meeting of February 12, 2002 and List of TAC Membership
    4. Update on Tools to Revitalize California Communities Workshops
    5. 2002 Technical Assistance Seminar Schedule
    6. Presentation on Current Outreach Efforts
    7. Presentation on Hiring of Consultant to Analyze CDIAC Database
    8. Outstanding Debt Project Update
    9. CDIAC Reports Completed March through June 2002
  4. PUBLIC COMMENT
  5. ADJOURNMENT

THERE WILL BE A PUBLIC COMMENT PERIOD AT THE END OF EACH ITEM

Note: Agenda items may be taken out of order.

FOR ADDITIONAL INFORMATION, PLEASE CONTACT:
Lisa M. Harris, Executive Director at (916) 653-3269

The California Debt and Investment Advisory Commission complies with the Americans With Disabilities Act (ADA). If you need additional information or assistance, please contact the California Debt and Investment Advisory Commission at (916) 653-3269 or TDD (916) 654-9922.