Friday, January 12, 2007

9:00 AM

I. CALL TO ORDER:

1. Roll Call.

II. TIME CERTAIN:

9:35 a.m.

2. Time Open for Public Comment on any Subject not on the Agenda.

NOTE: The law does not permit Board action on, or extended discussion of, any item not on the agenda except under special circumstances. Comments should be limited to three minutes. If Board action is requested, the matter can be placed on the next agenda.

III. EXECUTIVE LIMITATIONS:

Items listed in this section are considered by the Board to not be delegated to the CEO and require Board consideration and/or action.

3. Fiscal Year 2007-2008 Preliminary Budget Planning Assumptions and Groundwater Extraction Charge Strategy Discussion. (Peter Ng) (EL-4.1)

IV. ADJOURN:

4. Adjourn to Regular Meeting at 9:30 a.m., on January 23, 2007, at District Headquarters, 5700 Almaden Expressway, San Jose, California.