General Obligation Bond Finance Committees

Meeting Notice and Agenda

Veterans' Home Finance Committee Meeting

The Veterans’ Homes Bond Act of 2000

State Treasurer's Executive Office Conference Room 110
915 Capitol Mall
Sacramento, California
January 16, 2008
10:00 AM
(or upon adjournment of the California
Clean Water, Clean Air, Safe Neighborhood Parks, and Coastal Protection Act Finance Committee meeting)

  1. Call Meeting to Order
  2. Roll Call:
    • State Treasurer
    • State Controller
    • Director of Finance
    • Secretary of Veterans Affairs
  3. Approval of the March 15, 2006 Veterans’ Home Finance Committee Meeting Minutes.
  4. Election of the Veterans’ Home Finance Committee Secretary to administer the Veterans’ Home Bond Act of 2000.
  5. Consideration of Resolution V under the The Veterans’ Homes Bond Act of 2000, authorizing the issuance of State of Veterans’ Homes Refunding Bonds in the aggregate principal amount outstanding not to exceed $34,830,000.
  6. Other Non-Action Items
  7. Public comment
  8. Adjournment

The Veterans’ Home 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 Veterans’ Home 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.