AGENDA
FINANCE
& BUDGET COMMITTEE
Thursday,
January 16, 2003 - 9:30 A.M.
Call
to order:
Directors:
Paul
Hudson, Chair
Frank
Roberts, Vice Chair
John
Fasana
Don
Knabe
Allison
Yoh
Doug
Failing, Ex Officio
20. RECEIVE report of the
Chief Financial Officer.
21.
APPROVE the Metro FY04 Financial Standards.
22. ADOPT a resolution authorizing the Chief Executive
Officer to price and deliver up to $560 million of the Proposition
A 2003-A refunding bonds, including approval of documents on file with
the Board Secretary, in a negotiated bond sale using the previously approved
underwriting syndicate consisting of UBS PaineWebber as book-running co-senior
manager and Salomon Smith Barney as co-senior manager, with co-managers Chapman
& Co., E. J. De La Rosa & Co., M. R. Beal & Co., Ramirez & Co.
and Siebert Brandford Shank & Co., LLC, to encourage minority participation.
Adoption
of resolution does not commit the Metro to execute any transaction.
(Requires separate, simple majority vote of the Board)
Consideration
of items not on the posted agenda, including: items to be presented and (if
requested) referred to staff; items to be placed on the agenda for action at a
future meeting of the Committee or Board; and/or items requiring immediate
action because of an emergency situation or where the need to take immediate
action came to the attention of the Committee subsequent to the posting of the
agenda.
COMMENTS FROM THE PUBLIC ON ITEMS OF
PUBLIC INTEREST WITHIN COMMITTEE’S SUBJECT MATTER JURISDICTION
ADJOURNMENT