AGENDA
FINANCE
& BUDGET COMMITTEE
Thursday,
August 21, 2003 – 10:30 A.M.
Call
to order:
Directors:
Antonio
Villaraigosa, Chair
Yvonne
Burke, Vice Chair
Mike
Antonovich
Don
Knabe
Frank
Roberts
Doug
Failing, Ex Officio
15.
RECEIVE report of the Chief Financial Officer.
16.
AUTHORIZE the Chief Executive Officer to appoint Bear Stearns & Co.
and Lehman Brothers, Inc. as co-senior managing underwriters and remarketing
agents for one or more series of auction rate securities to be issued to refund
portions of the Proposition C
1993-B and 1995-A bonds in a negotiated sale.
17.
APPROVE execution of Amendment No. 4 to Contract No. PS-5110-0970 with
Optisource Technologies, to increase the contract amount by $55,000, for the continued
provision of data imaging and archiving services through December 31,
2003, increasing the contract amount from $193,185 to $248,185.
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