SPECIAL BOARD
OF DIRECTORS' MEETING
September 6, 2007
1:30 p.m.
Board Room
San Diego County Water Authority
4677 Overland Ave.
San Diego, CA 92123
1. Call to order.
2. Roll call – Determination of a quorum.
A. Report on proxies received.
3. Public comment.
4. Discussion on the upcoming Fiscal Year ended June 30, 2007 audit plan and
auditor’s scope of work.
5. Refunding of Water Revenue Certificates of Participation.
Staff recommendation: Adopt the resolutions, a) conditionally approving
the issuance of two series of Water Revenue Refunding Certificates of Participation,
b) approving the forms of financing documents, including the Preliminary Official
Statements and disclosure documents, and c) authorizing and directing the Water
Authority Officers and staff to execute and deliver final documents within a
six-month period; and approve the selection of Citigroup and Lehman Brothers
as underwriters for the transaction. (Action)
6. Adjournment
Doria F. Lore
Clerk of the Board
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