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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
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ACTION - DISCUSSION - INFORMATIONAL ITEMS |
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| 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 |