AGENDA

Select Committee on Capital Financing and Investments

Room 302, Capitol Building

Cheyenne, Wyoming

October 24, 2001

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

                        Approval of minutes

8:35 a.m.         Creg update

                                    Steve Sommers, LSO

9:00 a.m.         Capital financing and leasing options

                                    Keith Curry - state consultant

                                    State Treasurer Lummis

Former Senator  Applegate (invited to address Committee member questions concerning lease options)

Committee discussion and review of capital financing legislation

                                    School and other capital construction financing.  02 LSO 0199.W4

                                    Capital construction financing

                                    State mill levy for school capital construction 02 LSO 0190.W1  

Noon               Lunch

1:00 p.m.         Continue capital financing and leasing options

2:00 p.m.         Investment earnings - spending policy recommendations 02 LSO 0128.W4

                                    State Treasurer Lummis

Additional suggestions for spending policy limits for other revenue streams

3:00 p.m.         Permanent fund investment earnings 02 LSO 0129.W1

                                    Senator Meier

3:30 p.m.         Family college savings program O2 LSO 0126.W2

                                    Deputy Treasurer Garland

Adjourn