MEETING NOTICE
AND
AGENDA

SEISMIC RETROFIT FINANCE COMMITTEE

Seismic Retrofit Bond Act of 1996

State Treasurer’s Office, Executive Conference Room (Room 110)

915 Capitol Mall

Sacramento, California
March 15, 2006

10:00 AM
(or upon adjournment of the Pooled Money Investment Board meeting)

  1. Call to Order
  1. Roll Call:

Philip Angelides, State Treasurer

Steve Westly , State Controller

Michael Genest , Director of Finance

Maria Contreras-SweetSunne Wright McPeak, Secretary, Business, Transportation, and Housing Agency

  1. Approval of minutes of the November 17, 2004 Committee meeting.
  1. Under the Seismic Retrofit Bond Act of 1996, consideration of Resolution XVII authorizing the issuance of up to $185,315,000 of Seismic Retrofit refunding bonds.
  1. Public comment.
  1. Adjournment.

The Seismic Retrofit Finance Committee complies with the Americans with Disabilities Act (ADA) by ensuring that the meeting facilities are accessible to persons with disabilities, and by providing this notice and information given to the members of the Seismic Retrofit Finance Committee in appropriate alternative formats when requested. If you need further assistance, including disability-related modifications or accommodations, you may contact the Committee Secretary no later than five calendar days before the meeting at (916) 653-7364 2579 and (916) 654-9922 for TDD service.

Questions or requests for additional information prior to the committee meeting may be referred to Mitch WeissSheila Douglas at (916) 653-73642579 or in writing to the California Department of Transportation, Division of Budgets, 1120 N Street, MS 24, Sacramento, California 95814. This meeting agenda is also available via our office website at

State of California Department of Transportation

M E M O R A N D U M

Date: March 3, 2006

To:

Mr. Philip Angelides

State Treasurer

State Treasurer’s Office

915 Capitol Mall, Room 280

Sacramento, CA 95814

Steve Westly

State Controller

State Controller’s Office

300 Capitol Mall, 18th Floor

Sacramento, CA 95814

Michael Genest

Director

Department of Finance

State Capitol, Room 1145

Sacramento, CA 95814

Sunne Wright McPeak

Secretary

Business, Transportation and Housing Agency
980 9th Street, Suite 2450

Sacramento, CA 95814-2719

From: Joan Sollenberger

Executive Liaison for Transportation

Subject: March 15, 2006 Seismic Retrofit Finance Committee Meeting

A meeting of the Seismic Retrofit Finance Committee has been scheduled for 10:00 am (or upon adjournment of the Pooled Money Investment Board meeting), on Wednesday, March 15, 2006 in the State Treasurer’s Office, Conference Room (Room 110), 915 Capitol Mall, Sacramento, California for the following bond act:

Seismic Retrofit Bond Act of 1996

The purpose of the meeting is to address the matters identified in the attached Meeting Notice and Agenda.

The Seismic Retrofit Finance Committee complies with the Americans with Disabilities Act (ADA) by ensuring that the meeting facilities are accessible to persons with disabilities, and by providing this notice and information given to the members of the Seismic Retrofit Finance Committee in appropriate alternative formats when requested. If you need further assistance, including disability-related modifications or accommodations, you may contact the Committee Secretary no later than five calendar days before the meeting at (916) 653-2579 and (916) 654-9922 for TDD service.

Questions or requests for additional information prior to the committee meeting may be referred to Sheila Douglas at (916) 653-2579 or in writing to the California Department of Transportation, Division of Budgets, 1120 N Street, MS 24, Sacramento, California 95814. This meeting agenda is also available via our office website at

State of California Department of Transportation

M E M O R A N D U M

Date: March 3, 2006

To:All Interested Parties

From: Joan Sollenberger

Executive Liaison for Transportation

Subject: March 15, 2006 Seismic Retrofit Finance Committee Meeting

A meeting of the Seismic Retrofit Finance Committee has been scheduled for 10:00 am (or upon adjournment of the Pooled Money Investment Board meeting), on Wednesday, March 15, 2006 in the State Treasurer’s Office, Conference Room (Room 110), 915 Capitol Mall, Sacramento, California for the following bond act:

Seismic Retrofit Bond Act of 1996

The purpose of the meeting is to address the matters identified in the attached Meeting Notice and Agenda.

The Seismic Retrofit Finance Committee complies with the Americans with Disabilities Act (ADA) by ensuring that the meeting facilities are accessible to persons with disabilities, and by providing this notice and information given to the members of the Seismic Retrofit Finance Committee in appropriate alternative formats when requested. If you need further assistance, including disability-related modifications or accommodations, you may contact the Committee Secretary no later than five calendar days before the meeting at (916) 653-7364 2579 and (916) 654-9922 for TDD service.

Questions or requests for additional information prior to the committee meeting may be referred to Mitch WeissSheila Douglas at (916) 653-7364 2579 or in writing to the California Department of Transportation, Division of Budgets, 1120 N Street, MS 24, Sacramento, California 95814. This meeting agenda is also available via our office website at