BEGIN:VCALENDAR
VERSION:2.0
PRODID:La Quinta, CA Calendar Creator
METHOD:PUBLISH
BEGIN:VEVENT
DTSTAMP:20140423T141732
DTSTART:20091209T170000
DTEND:20091209T235900
SUMMARY:Investment Advisory Board Meeting
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<p style="TEXT-ALIGN: center" align=center><b>AGENDA<br></b><b>INVESTMENT ADVISORY BOARD<br></b><b>Caucus Room<br></b><b>78-495 Calle Tampico- La Quinta, CA 92253<br></b><b>December 9, 2009 - </b><b>4:00 P.M.</b></p></span>
<p style="TEXT-ALIGN: center" align=center><b></b></p>
<p style="TEXT-ALIGN: justify"><b><span class=subtitle><b>I CALL TO ORDER</b></span></b></p>
<p style="TEXT-ALIGN: justify">a. Pledge of Allegiance<br>b. Roll Call</p>
<p style="TEXT-ALIGN: justify"><b></b></p>
<p style="TEXT-ALIGN: justify"><b><span class=subtitle><b>II PUBLIC COMMENT</b></span>&nbsp;</b>- (This is the time set aside for public comment on any matter not scheduled on the agenda.)</p>
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<p style="TEXT-ALIGN: justify"><b><span class=subtitle><b>III CONFIRMATION OF AGENDA</b></span></b></p>
<p style="TEXT-ALIGN: justify"><b></b></p><span class=subtitle>
<p style="TEXT-ALIGN: justify"><b>IV CONSENT CALENDAR</b></p></span>
<p style="TEXT-ALIGN: justify"></p>
<p style="TEXT-ALIGN: justify">Approval of Adjourned Minutes of Meeting on November 4, 2009 for the Investment Advisory Board<b>.</b></p>
<p style="TEXT-ALIGN: justify"><b></b></p>
<p style="TEXT-ALIGN: justify"><b><span class=subtitle><b>V BUSINESS SESSION</b></span></b></p>
<p class=QuickA style="TEXT-ALIGN: justify">A. Transmittal of Treasury Report for October, 2009<br>B. Continued Consideration of the Fiscal Year 2009/2010 Work Plan </p>
<p style="TEXT-ALIGN: justify"><b></b></p>
<p style="TEXT-ALIGN: justify"><b><span class=subtitle><b>VI CORRESPONDENCE AND WRITTEN MATERIAL</b></span></b></p>
<p class=QuickA style="TEXT-ALIGN: justify">A. City of La Quinta FY 08/09 Audited Financial Statements<br>B. Month End Cash Report – November, 2009<br>C. Pooled Money Investment Board Report – September, 2009<br>D. October 27, 2009 Joint Meeting Minutes with the City Council </p>
<p style="TEXT-ALIGN: justify"><b></b></p><span class=subtitle>
<p style="TEXT-ALIGN: justify"><b>VII BOARD MEMBER ITEMS</b></p></span>
<p style="TEXT-ALIGN: justify"><span class=subtitle>VIII ADJOURNMENT</span></p>
<p style="TEXT-ALIGN: justify"><b></b></p>
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<p style="LINE-HEIGHT: 10.5pt; TEXT-ALIGN: justify"><b><u></u></b>&nbsp;</p>
<p style="LINE-HEIGHT: 10.5pt; TEXT-ALIGN: justify"><b><u>PUBLIC NOTICES<br><br></u></b>The La Quinta Study Session Room is handicapped accessible. If special equipment is needed for the hearing impaired, please call the Finance Department at 777-7150, twenty-four (24) hours in advance of the meeting and accommodations will be made.</p>
<p style="LINE-HEIGHT: 10.5pt; TEXT-ALIGN: justify">Any writings or documents provided to a majority of the Investment Advisory Board regarding any item on this agenda will be made available for public inspection at the City Clerk counter at City Hall located at 78-495 Calle Tampico, La Quinta, CA 92253, during normal business hours. <b></b></p>
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<p><b></b></p><span class=subtitle>
<p style="TEXT-ALIGN: center" align=center><b>AGENDA<br></b><b>INVESTMENT ADVISORY BOARD<br></b><b>Caucus Room<br></b><b>78-495 Calle Tampico- La Quinta, CA 92253<br></b><b>December 9, 2009 - </b><b>4:00 P.M.</b></p></span>
<p style="TEXT-ALIGN: center" align=center><b></b></p>
<p style="TEXT-ALIGN: justify"><b><span class=subtitle><b>I CALL TO ORDER</b></span></b></p>
<p style="TEXT-ALIGN: justify">a. Pledge of Allegiance<br>b. Roll Call</p>
<p style="TEXT-ALIGN: justify"><b></b></p>
<p style="TEXT-ALIGN: justify"><b><span class=subtitle><b>II PUBLIC COMMENT</b></span>&nbsp;</b>- (This is the time set aside for public comment on any matter not scheduled on the agenda.)</p>
<p style="TEXT-ALIGN: justify"></p>
<p style="TEXT-ALIGN: justify"><b><span class=subtitle><b>III CONFIRMATION OF AGENDA</b></span></b></p>
<p style="TEXT-ALIGN: justify"><b></b></p><span class=subtitle>
<p style="TEXT-ALIGN: justify"><b>IV CONSENT CALENDAR</b></p></span>
<p style="TEXT-ALIGN: justify"></p>
<p style="TEXT-ALIGN: justify">Approval of Adjourned Minutes of Meeting on November 4, 2009 for the Investment Advisory Board<b>.</b></p>
<p style="TEXT-ALIGN: justify"><b></b></p>
<p style="TEXT-ALIGN: justify"><b><span class=subtitle><b>V BUSINESS SESSION</b></span></b></p>
<p class=QuickA style="TEXT-ALIGN: justify">A. Transmittal of Treasury Report for October, 2009<br>B. Continued Consideration of the Fiscal Year 2009/2010 Work Plan </p>
<p style="TEXT-ALIGN: justify"><b></b></p>
<p style="TEXT-ALIGN: justify"><b><span class=subtitle><b>VI CORRESPONDENCE AND WRITTEN MATERIAL</b></span></b></p>
<p class=QuickA style="TEXT-ALIGN: justify">A. City of La Quinta FY 08/09 Audited Financial Statements<br>B. Month End Cash Report – November, 2009<br>C. Pooled Money Investment Board Report – September, 2009<br>D. October 27, 2009 Joint Meeting Minutes with the City Council </p>
<p style="TEXT-ALIGN: justify"><b></b></p><span class=subtitle>
<p style="TEXT-ALIGN: justify"><b>VII BOARD MEMBER ITEMS</b></p></span>
<p style="TEXT-ALIGN: justify"><span class=subtitle>VIII ADJOURNMENT</span></p>
<p style="TEXT-ALIGN: justify"><b></b></p>
<p style="TEXT-ALIGN: justify"><b></b></p>
<p style="LINE-HEIGHT: 10.5pt; TEXT-ALIGN: justify"><b><u></u></b>&nbsp;</p>
<p style="LINE-HEIGHT: 10.5pt; TEXT-ALIGN: justify"><b><u>PUBLIC NOTICES<br><br></u></b>The La Quinta Study Session Room is handicapped accessible. If special equipment is needed for the hearing impaired, please call the Finance Department at 777-7150, twenty-four (24) hours in advance of the meeting and accommodations will be made.</p>
<p style="LINE-HEIGHT: 10.5pt; TEXT-ALIGN: justify">Any writings or documents provided to a majority of the Investment Advisory Board regarding any item on this agenda will be made available for public inspection at the City Clerk counter at City Hall located at 78-495 Calle Tampico, La Quinta, CA 92253, during normal business hours. <b></b></p>
<p align=center>&nbsp;</p>
LOCATION:La Quinta City Hall\, 78-495 Calle Tampico La Quinta\, California 92253
CLASS:PUBLIC
END:VEVENT
END:VCALENDAR