HEADQUARTERS - BOARD ROOM

5700 ALMADEN EXPRESSWAY

SAN JOSE, CA 95118

Thursday, May 03, 2007

9:30 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. Board Work Study Session - Financial Planning/Budgeting. (EL-4)

a. Continue Discussion of Items From May 2, 2007.

4. Board Ends Policy Review.

a. E-4.1, Capable Staff With Knowledge and Expertise Integral to the Future of Water Resources Management.

b. E-4.2, Increased Positive Interaction With the Community.

c. Strategic Support and Debt Services.

i. Executive Limitations

· EL-1, Global Executive Constraint.

· EL-2, Treatment of Consumers.

· EL-3, Treatment of Staff.

· EL-4, Financial Planning/Budgeting.

· EL-5, Financial Conditions and Activities.

· EL-6, Emergency CEO Succession.

· EL-7, Asset Protection.

· EL-8, Compensation and Benefits.

· EL-9, Communication and Support to the Board.

· EL-10, Equal Employment Opportunity.

IV. NEW BOARD MEMBER REQUESTS.

5. CEO Review and Clarification of Requests.

V. CLOSED SESSION:

None.

VI. ADJOURN:

6. Adjourn to Special Meeting at 9:30 a.m., on May 4, 2007, at District Headquarters, 5700 Almaden Expressway, San Jose, California.