TENTATIVE AGENDA

Select Committee on Capital Financing and Investments

Room 302, Capitol Building

Cheyenne, Wyoming

January 3, 2001

8:30a.m.          Call to order — Chairman Parady

                        Approval of minutes

8:35 a.m.         Investment earnings - spending policy recommendations 02 LSO 0128.W4

                                    State Treasurer Lummis

9:30 a.m.         School capital construction and major maintenance requirements, select school capital construction committee proposals

                                    LSO staff

                                    Keith Curry – state consultant

10:15 a.m.       Capital financing - Committee discussion and review of capital financing legislation

                        School and other capital construction financing (school and highway bonding authority) 02 LSO 0199.W4

                        Capital construction financing (school, highway bonding authority and other state capital construction items)  02 LSO 0200.W4

                         State mill levy for school capital construction (constitutional 4 mills)

                                    02 LSO 0190.W1

                         School capital construction mill levy (supreme court authorized mills)

                                    02 LSO 0191.W3

Noon               Lunch

1:00 p.m.         Continue capital financing legislation review

3:45 p.m.         Permanent fund investment earnings 02 LSO 0129.W2

                                    Senator Meier

4:15 p.m.         Family college savings program O2 LSO 0126.W2

                                    Deputy Treasurer Garland

Adjourn