| Finance Committee - July 13, 2010 |
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AGENDA FINANCE COMMITTEEMeeting Notice
Date: 11:30 a.m., Tuesday, July 13, 2010
1. Roll Call 2. Approval of Minutes of the June 8, 2010 Meeting - ACTION* attachment 3. Recommend Approval of the Revised Investment Policy and Debt Policy - ACTION* attachment It is Authority direction to review the Investment Policy and Debt Policy on an annual basis to ensure compliance with current statutes and Authority objectives. For Fiscal Year 2010/11 and upon the advice of the Authority's financial advisors, we are recommending approval of minor changes to the Investment Policy and the Debt Policy to conform to applicable law and to allow for increased flexibility. We are seeking a recommendation for approval of the revised Investment Policy and Debt Policy. 4. State and Federal Legislative Update - INFORMATION/ACTION* attachment 5. Introduction of New Items - INFORMATION 6. Public Comment 7. Adjournment
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In order to assist the City's efforts to accommodate persons with severe allergies, environmental illnesses, multiple chemical sensitivity or related disabilities, attendees at all public meetings are reminded that other attendees may be sensitive to various chemical based products. Please help the City accommodate these individuals. To obtain a disability-related modification or accommodation, including auxiliary aids or services, to participate in the meeting, please contact Erika Cheng at 415.522.4800 or via email at at least two business days before the meeting. The nearest accessible BART station is Civic Center (Market/Grove/Hyde Streets). Accessible MUNI Metro lines are the F, 5, 21, 47, 49, 71, 71L, J, K, L, M, N, T (exit at Van Ness Station). MUNI bus lines also serving the area are the 6, 7, and 9 San Bruno. For more information about MUNI accessible services, call (415) 701-4485. There is accessible parking in the vicinity of City Hall at Civic Center Plaza and adjacent to Davies Hall and the War Memorial Complex. Accessible curbside parking is available on Dr. Carlton B. Goodlett Place and Grove Street. If any materials related to an item on this agenda have been distributed to the Plans & Programs Committee after distribution of the agenda packet, those materials are available for public inspection at the San Francisco County Transportation Authority at 100 Van Ness Avenue, Floor 26, San Francisco, CA 94102, during normal office hours. Lobbyist Registration and Reporting Requirements: Individuals and entities that influence or attempt to influence local legislative or administrative action may be required by the San Francisco Lobbyist Ordinance [SF Campaign & Governmental Conduct Code, Sec. 2.100] to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the S.F. Ethics Commission at 30 Van Ness Ave., Suite 3900, San Francisco, CA 94102, telephone (415) 581-2300; or website www.sfgov.org/ethics.
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