MEMBERS

Bill Lockyer, Chairman
State Treasurer

John Chiang
State Controller

Michael C. Genest, Director
Department of Finance

Michael R. Peevey, President
Public Utilities Commission

Karen Douglas, Chair
California Energy Commission

EXECUTIVE DIRECTOR:
Jan E. McFarland

Amended
Agenda

California Alternative Energy and Advanced Transportation Financing Authority (CAEATFA)

Regular Meeting
Wednesday, October 28, 2009
10:30 a.m.
 915 Capitol Mall, Room 587
Sacramento, CA 95814


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Open Session

  1. Call to Order and Roll Call
  2. Approval of July 22, 2009 Meeting Minutes
  3. Executive Director's Report (Information Item)
  4. Business Items
    There will be a public comment period at the end of each item.
    1. Approval of 2010 Meeting Calendar - Brian Gorban
    2. Approval for Permanent Regulations to Establish Fee Structure - Brian Gorban
    3. Request to Approve Resolution Approving and Authorizing the Executive Director to Execute a Title Conveyance Agreement with Tesla Motors, Inc. Concerning Loan Arrangement to Provide Sales Tax Exemption for Zero Emission Vehicles Manufacturing Equipment With a Value Not to Exceed $320,000,000 to Facilitate Tesla Motors' Utilization of the Sales Tax Exclusion Pursuant to Revenue and Taxation Code Section 6010.8 - Brian Gorban
      1. Tesla Motors, Inc., #09-003, Title Conveyance Agreement for an amount not to exceed $320,000,000 for the purchase of zero-emission vehicle manufacturing equipment. anticipated $28,800,000 sales tax savings
  5. Public Comment
  6. Adjournment

Note: Items designated for information are appropriate for action by the Authority if the Authority chooses to take action. Items may be taken out of order.

***Notice***

It is anticipated that the next CAEATFA meeting will be held on November 18, 2009.

For Additional Information
Jan E. McFarland, Executive Director, CAEATFA
915 Capitol Mall, Room 457, Sacramento, CA 95814
Tel. (916) 654-5610; FAX (916) 657-4821

The California Alternative Energy and Advanced Transportation Financing Authority (CAEATFA) complies with the Americans With Disabilities Act (ADA) by ensuring that the facilities are accessible to persons with disabilities, and providing this notice and information given to the members of the CAEATFA in appropriate alternative formats when requested. If you need further assistance, including disability-related modifications or accommodations, you may contact CAEATFA no later than five calendar days before the meeting at CAEATFA (916) 654-5610 and Telecommunication Device for the Deaf (TDD) at 654-9922.