Site Authority meeting agenda
August 6, 2001

AGENDA
California State University Channel Islands Site Authority
Monday, August 6, 2001
11:00 a.m.
California State University Channel Islands
Banquet Room
One University Drive, Camarillo, California 93012
Phone: (805) 437-8400

Members
R. J. Considine, Jr., Chairperson
Frank Schillo, Vice Chairperson
Charlotte Craven
J. Handel Evans
Laurence K. Gould, Jr.
Kathy Long
Richard P. West

Alternates
John Flynn
Jolene Koester
Manuel Lopez
Douglas X. Patiño

Call to Order (R. J. Considine, Jr.) and Roll Call (Carmen Smith)

Approval of Minutes of April 9, 2001, and April 26, 2001, Meetings

Public Comment Period (Pursuant to Government Code section 11125.7)

INFORMATION AND ACTION ITEMS (*1)

President's Report (Richard Rush) INFORMATION ITEM

East Campus Project Status Update (J. Patrick Drohan) INFORMATION ITEM

Infrastructure Financing Update (Richard K. Leffingwell) INFORMATION ITEM

Approval of Vertical Financing Phases I and II - Rental Housing Revenue Bonds
(Richard K. Leffingwell) ACTION ITEM - RESOLUTION IN BINDER

Approval of Vertical Financing Phase I - For-Sale Housing Construction Loan
(Richard K. Leffingwell) ACTION ITEM - RESOLUTION IN BINDER

Member Forum (open discussion for members, including any requests for matters to be considered at future meetings)

Adjournment

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(*1)Election of officers will take place at the Site Authority's next regularly scheduled meeting, on September 10, 2001.

The chair or body may recess for lunch or other convenience at suitable times as they determine. The next regularly scheduled meeting of the Channel Islands Site Authority is Monday, September 10, 2001, 11:30 a.m. in the Administration Building. For information on this or other meetings you may contact: Carmen Smith, California State University Channel Islands, President's Office, Administration Building, One University Drive, Camarillo, California (805) 437-8400.