AGENDA
INVESTMENT ADVISORY BOARD
Study Session Room
78-495 Calle Tampico- La Quinta, CA 92253
February 11, 2009 – 4:30 P.M.
I CALL TO ORDER
A. Pledge of Allegiance
B. Roll Call
II PUBLIC COMMENT - (This is the time set aside for public comment on any matter not scheduled on the agenda.)
III CONFIRMATION OF AGENDA
IV CONSENT CALENDAR
A. Approval of Minutes of Meeting on January 14, 2009 for the Investment Advisory Board.
V BUSINESS SESSION
A. Transmittal of Treasury Report for December, 2008
B. Continued Consideration of Fiscal Year 2008/09 Investment Policies & Work Plan Items
C. CMTA Conference – Palm Springs, California, April 22 – 24, 2009
VI CORRESPONDENCE AND WRITTEN MATERIAL
A. Month End Cash Report - January 2008
B. Pooled Money Investment Board Reports - November, 2008
VII BOARD MEMBER ITEMS
VIII ADJOURNMENT
PUBLIC NOTICES
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.
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.
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AGENDA
INVESTMENT ADVISORY BOARD
Study Session Room
78-495 Calle Tampico- La Quinta, CA 92253
February 11, 2009 – 4:30 P.M.
I CALL TO ORDER
A. Pledge of Allegiance
B. Roll Call
II PUBLIC COMMENT - (This is the time set aside for public comment on any matter not scheduled on the agenda.)
III CONFIRMATION OF AGENDA
IV CONSENT CALENDAR
A. Approval of Minutes of Meeting on January 14, 2009 for the Investment Advisory Board.
V BUSINESS SESSION
A. Transmittal of Treasury Report for December, 2008
B. Continued Consideration of Fiscal Year 2008/09 Investment Policies & Work Plan Items
C. CMTA Conference – Palm Springs, California, April 22 – 24, 2009
VI CORRESPONDENCE AND WRITTEN MATERIAL
A. Month End Cash Report - January 2008
B. Pooled Money Investment Board Reports - November, 2008
VII BOARD MEMBER ITEMS
VIII ADJOURNMENT
PUBLIC NOTICES
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.
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.
LOCATION:La Quinta City Hall\, 78-495 Calle Tampico La Quinta\, California 92253 CLASS:PUBLIC END:VEVENT END:VCALENDAR