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University Drive, Camarillo, Califomia 93012Phone: (805) 437-8400 MembersR. J. Considine, Jr.' ChairPersonFrank Schillo, Vice ChairPersonCharlotte CravenJ. Handel EvansLaurence K. Gould' Jr'KathY LongRichard P. West AltematesJohn FIYnnManuel LoPezDouglas X. Patiflo 1. Call to Order (Chair) and Rol1 Call (Carmen Smith)2. Approval of Minutes of January 8' 2001' Meeting3. Public Comment Period @ursuant to Government Code section llt25'1)INFORMATION AND ACTION ITEMS4. 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Review of Financing Plans (Brad Wells) INFORMATION ITEM An overview of the financing plans and schedule for the infrastructure andaI1 five phases of the housing will be provided in preparation for theaction item to approve the infrastructure financing which will be presentedat the next meeting.Revision of Schedule of Meetings ACTION ITEM-RESOLUTION ATTACHEDA revised schedule of regular meetings is proposed' A March meeting on March 5' 2001is proposed to be added.MemberForum(opendiscussionformembers'includinganylequestsformatterstobeconsidered at future meedngs) 8. Adjournment 1 endstream endobj 15 0 obj 590 endobj 16 0 obj << /Length 27 >> stream % CANON_PFINF_TYPE0_TEXTON endstream endobj 17 0 obj << /Length 45 >> stream q 616.68 0 0 793.80 0.00 0.00 cm /Obj12 Do Q endstream endobj 18 0 obj << /Type /Page /MediaBox [ 0 0 616.68 793.80 ] /Parent 3 0 R /Resources << /Font << /F3 6 0 R >> /XObject << /Obj12 12 0 R >> /Subtype 14 0 R /ProcSet [ /PDF /Text /ImageB /ImageC /ImageI ] >> /Contents [ 16 0 R 17 0 R 13 0 R ] >> endobj 3 0 obj << /Kids [ 11 0 R 18 0 R ] /Count 2 /Type /Pages >> endobj xref 0 1 0000000000 65535 f 3 1 0000332319 00000 n 12 7 0000196743 00000 n 0000326540 00000 n 0000331224 00000 n 0000331870 00000 n 0000331891 00000 n 0000331969 00000 n 0000332065 00000 n trailer << /Size 19 /Info 1 0 R /Root 2 0 R /Prev 196345 /ID [<11f1f1b4a0f6d80341abafc890707426><11f1f1b4a0f6d80341abafc890707426>] >> startxref 332391 %%EOF