Meeting Notice and Agenda
Transportation Improvement Finance Committee
Clean Air and Transportation Improvement Bond Act of 1990 (Prop 116)
Secretary of State's 1st Floor Auditorium
1500 11th Street
February 18, 2009
(or upon adjournment of Housing Finance Committee meeting)
- Call Meeting to Order.
- Roll Call:
- State Treasurer
- State Controller
- Director of Finance
- Approval of the October 17, 2007 Transportation Improvement Finance Committee Minutes.
- Election of the Interim Finance Section Manager of the Public Finance Division, State Treasurer's Office, or his or her designees as the Transportation Improvement Finance Committee Secretary to administer the Clean Air and Transportation Improvement Bond Act of 1990.
- Consideration of Resolution XXXIX under the Clean Air and Transportation Improvement Bond Act of 1990, amending the provisions of Resolution XXXVII authorizing the issuance of State of California Clean Air and Transportation Improvement bonds or commercial paper notes in the principal amount not to exceed $191,150,000 to provide for the negotiated sale of bonds to a purchaser or purchasers to be selected by the State Treasurer.
- Other Non-Action Items.
- Public Comment.
The Transportation Improvement 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 Transportation Improvement 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 2/6/09