General Obligation Bond Finance Committees

Meeting Notice and Agenda

Safe Drinking Water, Water Quality and Supply, Flood Control, River and Coastal Protection Finance Committee

Safe Drinking Water, Water Quality and Supply, Flood Control, River and Coastal Protection Bond Act of 2006

State Treasurer's Executive Office Conference Room 110
915 Capitol Mall
Sacramento, California
September 19, 2007
10:00 AM
(or upon adjournment of the Disaster Preparedness and Flood Prevention Bond Finance Committee meeting)

  1. Call Meeting to Order
  2. Roll Call:
    • State Treasurer
    • State Controller
    • Director of Finance
  3. Approve the March 21, 2007 Safe Drinking Water, Water Quality and Supply, Flood Control, River and Coastal Protection Finance Committee Minutes.
  4. Consideration of Resolution III under the Safe Drinking Water, Water Quality and Supply, Flood Control, River and Coastal Protection Bond Act of 2006, (i) amending the provisions of Resolution I authorizing the issuance of State of California Safe Drinking Water, Water Quality and Supply, Flood Control, River and Coastal Protection Bonds or Commercial Paper Notes in the principal amount not to exceed $102,250,000, and (ii) authorizing the issuance of State of California Safe Drinking Water, Water Quality and Supply, Flood Control, River and Coastal Protection Bonds or Commercial Paper Notes in the principal amount not to exceed (a) the principal amount unissued under Resolution I of $102,250,000, and (b) an additional principal amount not to exceed $260,027,000, for a total principal amount not to exceed $362,277,000.
  5. Consideration of Resolution IV under the Safe Drinking Water, Water Quality and Supply, Flood Control, River and Coastal Protection Bond Act of 2006, authorizing the issuance of State of California Safe Drinking Water, Water Quality and Supply, Flood Control, River and Coastal Protection refunding bonds in the principal amount not to exceed $362,277,000.
  6. Other Non-Action Items
  7. Public Comment
  8. Adjournment

The Safe Drinking Water, Water Quality and Supply, Flood Control, River and Coastal Protection 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 Safe Drinking Water, Water Quality and Supply, Flood Control, River and Coastal Protection 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 Treasurer's Office, 915 Capitol Mall, Room 261, Sacramento, CA 95814 at (916) 654-1038.