Meeting Notice and Agenda
Voting Modernization Finance Committee
Voting Modernization Bond Act of 2002 (Shelley-Hertzberg Act) (Prop 41)
Secretary of State's 1st Floor Auditorium
1500 11th Street
February 18, 2009
(or upon adjournment of the California Stem Cell Research and Cures Finance Committee meeting)
- Call Meeting to Order.
- Roll Call:
- State Treasurer
- State Controller
- Director of Finance
- Approval of minutes of the May 17, 2006 Voting Modernization Finance Committee meeting.
- Election of the Interim Finance Section Manager of the Public Finance Division, State Treasurer's Office, or his or her designees as the Voting Modernization Finance Committee Secretary to administer the Voting Modernization Bond Act of 2002.
- Consideration of Resolution VIII under the Voting Modernization Bond Act of 2002, authorizing the issuance of State of California Voting Modernization Refunding Bonds in the aggregate principal amount outstanding not to exceed $158,611,000.
- Other Non-Action Items.
- Public Comment.
The Voting Modernization 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 Voting Modernization 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