Open Session

1. Call to Order and Roll Call
2. Approval of September 23, 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 - Mike Paparian
   2. Request to Approve Initial Resolution Reflecting Official Intent to Issue Revenue Bonds - Patricia Tanous
      1. 1) BP West Coast Products LLC, #825, Solid Waste Disposal & Sewage Facilities, $500,000,000 - Doreen Smith
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 CPCFA meeting will be held on November 18, 2009. Complete applications, fees and other documents must be received by October 23, 2009 to be included on the agenda for initial resolution consideration. Request for final resolution must be received by the Authority no later than 60 days prior to the targeted Authority meeting. To be included in the November 18, 2009 agenda, a request for final resolution and complete California Debt Limit Allocation Committee (CDLAC) application must have been received by September 18, 2009. The following dates have tentatively been reserved for the future 2009 Authority meetings.

November 18, 2009          December 16, 2009

For Additional Information
Michael Paparian, Executive Director, CPCFA
Eileen Marxen, Deputy Executive Director, CPCFA
915 Capitol Mall, Room 457, Sacramento, CA 95814
Tel. (916) 654-5610 FAX (916) 657-4821

The California Pollution Control Financing Authority (CPCFA) 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 CPCFA in appropriate alternative formats when requested. If you need further assistance, including disability-related modifications or accommodations, you may contact the CPCFA no later than five calendar days before the meeting at CPCFA (916) 654-5610 and Telecommunication Device for the Deaf (TDD) at 654-9922.