special Meeting

HEADQUARTERS - BOARD ROOM,

5700 ALMADEN EXPRESSWAY

SAN JOSE, CA 95118

Wednesday, May 16, 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.

9:40 a.m.

3. PUBLIC HEARING: Water Utility Enterprise Report on Groundwater Charges (Continued From April 24, 2007). (Darin Taylor)

a. Status Report on Budgeting Process.

b. Priorities for Capital Projects, Operations, and Strategic Initiatives.

III. NEW BOARD MEMBER REQUESTS.

4. CEO Review and Clarification of Requests.

IV. ADJOURN:

5. Adjourn to Regular Meeting at 9:30 a.m., on May 22, 2007, at District Headquarters, 5700 Almaden Expressway, San Jose, California.