CLICK HERE TO PRINT THE AGENDA IN PDF
INVESTMENT ADVISORY BOARD
AGENDA
CITY HALL CAUCUS ROOM
78-495 Calle Tampico, La Quinta
REGULAR MEETING on WEDNESDAY, April 9, 2014 AT 4:00 P.M.
CALL TO ORDER
1. Pledge of Allegiance
2. Roll Call
PUBLIC COMMENT
CONFIRMATION OF AGENDA APPROVAL OF MINUTES
1. Approval of the Minutes of March 12, 2014 CONSENT CALENDAR 1. Review and File Month End Cash Report, February 2014 and the Pooled Money Investment Reports – February 2014
BUSINESS SESSION
ADJOURNMENT The next regular meeting of the Investment Advisory Board will be held on May 14, 2014, commencing at 4:00 p.m. at the La Quinta Study Session Room, 78-495 Calle Tampico, La Quinta, CA 92253. DECLARATION OF POSTING I, Vianka Orrantia, Senior Secretary, of the City of La Quinta, do hereby declare that the foregoing Agenda for the La Quinta Investment Advisory Board meeting was posted on the outside entry to the Council Chamber at 78-495 Calle Tampico, and the bulletin boards at 78-630 Highway 111, and the La Quinta Cove Post Office at 51-321 Avenida Bermudas, on April 3, 2014. DATED: April 3, 2014 VIANKA ORRANTIA, Senior Secretary City of La Quinta, California Public Notices The La Quinta Study Session Room is handicapped accessible. If special equipment is needed for the hearing impaired, please If special electronic equipment is needed to make presentations to the City Council, arrangements should be made in If background material is to be presented to the Investment Advisory Board during as Investment Advisory Board meeting, Any writings or documents provided to a majority of the Investment Advisory Board regarding any item(s) on this agenda
At this time members of the public may address the Board on any matter not listed on the agenda. Please complete a “Request to Speak” form and limit your comments to three minutes.
1. Review and File Treasurer’s Report for January 2014
2. Continued Consideration of Fiscal Year 2014/2015 Investment Policy and Work Plan
CORRESPONDENCE AND WRITTEN MATERIALS - None
BOARD MEMBER ITEMS – None
call the City Clerk’s office at 777-7123, twenty-four (24) hours in advance of the meeting and accommodations will be made.
advance by contacting the City Clerk’s office at 777-7123. A one (1) week notice is required.
please be advised that five (5) copies of all documents, exhibits, etc., must be supplied to the Senior Secretary for
distribution. It is requested that this take place prior to the beginning of the meeting.
will be made available for public inspection at the City Clerk’s counter at City Hall located at 78-495 Calle Tampico, La Quinta,
California, 92253, during normal business hours.
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CLICK HERE TO PRINT THE AGENDA IN PDF
INVESTMENT ADVISORY BOARD
AGENDA
CITY HALL CAUCUS ROOM
78-495 Calle Tampico, La Quinta
REGULAR MEETING on WEDNESDAY, April 9, 2014 AT 4:00 P.M.
CALL TO ORDER
1. Pledge of Allegiance
2. Roll Call
PUBLIC COMMENT
CONFIRMATION OF AGENDA APPROVAL OF MINUTES
1. Approval of the Minutes of March 12, 2014 CONSENT CALENDAR 1. Review and File Month End Cash Report, February 2014 and the Pooled Money Investment Reports – February 2014
BUSINESS SESSION
ADJOURNMENT The next regular meeting of the Investment Advisory Board will be held on May 14, 2014, commencing at 4:00 p.m. at the La Quinta Study Session Room, 78-495 Calle Tampico, La Quinta, CA 92253. DECLARATION OF POSTING I, Vianka Orrantia, Senior Secretary, of the City of La Quinta, do hereby declare that the foregoing Agenda for the La Quinta Investment Advisory Board meeting was posted on the outside entry to the Council Chamber at 78-495 Calle Tampico, and the bulletin boards at 78-630 Highway 111, and the La Quinta Cove Post Office at 51-321 Avenida Bermudas, on April 3, 2014. DATED: April 3, 2014 VIANKA ORRANTIA, Senior Secretary City of La Quinta, California Public Notices The La Quinta Study Session Room is handicapped accessible. If special equipment is needed for the hearing impaired, please If special electronic equipment is needed to make presentations to the City Council, arrangements should be made in If background material is to be presented to the Investment Advisory Board during as Investment Advisory Board meeting, Any writings or documents provided to a majority of the Investment Advisory Board regarding any item(s) on this agenda
At this time members of the public may address the Board on any matter not listed on the agenda. Please complete a “Request to Speak” form and limit your comments to three minutes.
1. Review and File Treasurer’s Report for January 2014
2. Continued Consideration of Fiscal Year 2014/2015 Investment Policy and Work Plan
CORRESPONDENCE AND WRITTEN MATERIALS - None
BOARD MEMBER ITEMS – None
call the City Clerk’s office at 777-7123, twenty-four (24) hours in advance of the meeting and accommodations will be made.
advance by contacting the City Clerk’s office at 777-7123. A one (1) week notice is required.
please be advised that five (5) copies of all documents, exhibits, etc., must be supplied to the Senior Secretary for
distribution. It is requested that this take place prior to the beginning of the meeting.
will be made available for public inspection at the City Clerk’s counter at City Hall located at 78-495 Calle Tampico, La Quinta,
California, 92253, during normal business hours.
LOCATION:La Quinta City Hall\, 78-495 Calle Tampico La Quinta\, California 92253 CLASS:PUBLIC END:VEVENT END:VCALENDAR