SPECIAL JOINT
MEETING
BOARD OF DIRECTORS & ADMINISTRATIVE AND FINANCE COMMITTEE
Board Packet
Audio 
November 12, 2009
Board Room
1:30 p.m.
1. Call to order.
2. Roll call – determination of quorum.
3. Public comment – opportunities for members of the public to address the
Committee on matters within the Committee’s jurisdiction.
4. Administrative and Finance Committee Chair’s report.
4-A Report on November 4, 2009 meeting to discuss Water Authority procurement process.
5. Preparation for Long-term Debt Issuance.
Staff recommendation:
- Approve a negotiated method of sale for the Water Authority’s planned 2010 Long-term Debt Issuance.
- Approve selection of firms to renew the Water Authority’s pre-qualified underwriting pool.
- Approve the selection of firms to serve as the underwriting team for the 2010 Long-Term Debt Issuance. (Action)
6. Adjournment
Doria F. Lore
Clerk of the Board
Note: All items on the agenda, including information items, may be deliberated and become subject to action. All public documents provided to the committee or Board for this meeting including materials related to an item on this agenda and submitted to the Board of Directors within 72 hours prior to this meeting may be reviewed at the San Diego County Water Authority headquarters located at 4677 Overland Avenue, San Diego, CA 92123 at the reception desk during normal business hours.
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