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Investment Oversight Committee Meeting

AGENDA
The public may participate at any location listed below.

February 17, 2006 ● 12:00 noon – 12:30 P.M.
AQMD Headquarters - Conference Room CC8
21865 Copley Dr., Diamond Bar CA

 

 

  ACTION - DISCUSSION - INFORMATIONAL ITEMS  
1 QUARTERLY REPORT OF INVESTMENTS
Report on investment activities, yields and AQMD balances for the month of December, 2005
.
Rick Pearce/Chief Financial Officer
2

APPROVE AQMD ANNUAL INVESTMENT POLICY AND DELEGATION OF AUTHORITY TO LOS ANGELES COUNTY TREASURE TO INVEST AQMD FUNDS
State law requires a local government entity annually to provide a statement of investment policy for consideration at a public meeting and to renew its delegation of authority to its treasurer to invest or to reinvest funds of the local agency.

Rick Pearce
Terry McGuire/Sperry Capital, Inc.
3 FINANCIAL MARKET UPDATE
Information regarding current interest rate market.
Terry McGuire

Attachments will be available at the meeting.

Other Business - Any member of this body, or its staff, on his or her own initiative or in response to questions posed by the public, may ask a question for clarification, may make a brief announcement or report on his or her own activities, provide a reference to staff regarding factual information, request staff to report back at a subsequent meeting concerning any matter, or may take action to direct staff to place a matter of business on a future agenda.   (Govt Code Section 54954.2)

Public Comment Period - Members of the public may address this body concerning any agenda item before or during consideration of that item (Govt. Code Section 54954.3).  All agendas for regular meetings are posted at District Headquarters, 21865 Copley Drive, Diamond Bar, California, at least 72 hours in advance of a regular meeting.  At the end of the regular meeting agenda, an opportunity is also provided for the public to speak on any subject within this body’s authority.  Speakers may be limited to three (3) minutes each.

Americans With Disabilities Act - The agenda materials will be made available, upon request, in appropriate alternative formats to assist persons with a disability.  Disability-related accommodations will also be made available to allow participation in this meeting.  Any accommodations must be requested as soon as practicable.  Requests will be accommodated to the extent feasible.  Please contact the staff person listed below by phone or e-mail from 7:00 a.m. to 5:30 p.m., Tuesday through Friday.

For further information, please contact:  Linda Guevara (909) 396-2042

Adjournment




This page updated: February 02, 2006
URL: http://www.aqmd.gov/gb_comit/investment/2006-2012/io20060217.html

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