NOTICE OF PUBLIC MEETING

Section 7.6.2

Notice of Public Meeting of the

Pima County Bond Advisory Committee

Pursuant to A.R.S. '38-431.02, notice is hereby given to the members of the Pima County Bond Advisory Committee and to the general public that the Pima County Bond Advisory Committee will hold a meeting open to the public on:

March 4, 2005

8:00 A.M.

The Manning House

450 West Paseo Redondo

Tucson, Arizona

AGENDA:

1. Welcome

2. Approval of minutes from the October 29, 2004 meeting

3. Spring 2005 General Obligation and HURF Revenue Bond Sales (Discussion/Action)

4. Review of Pima County Bond Program (Discussion)

4.1 1997 Bond Programs

1.11997 General Obligation Bond Program

1.21997 Sewer Revenue Bond Program

1.31997 HURF Revenue Bond Program

4.2 2004 Bond Program

2.12004 General Obligation Bond Program

2.22004 Sewer Revenue Bond Program

5. Agenda for next meeting (Discussion/Action)

6. Call to the audience

7. Adjournment