Addendum

HEADQUARTERS - BOARD ROOM

5700 ALMADEN EXPRESSWAY

SAN JOSE, CA 95118

Tuesday, May 08, 2007

9:30 AM

IV. GOVERNANCE PROCESS:

Items listed in this section are considered by the Board to be a part of the Board’s process of governing and the manner in which it operates.

1. Consideration of Board Communication to Water Retailers and Santa Clara County City Mayors, Regarding Rate Setting Process. (Tony Estremera) (GP-3.1)

Copies of the Item Will be Distributed at the Meeting