special meeting

 

HEADQUARTERS - BOARD ROOM,

5700 ALMADEN EXPRESSWAY

SAN JOSE, CA  95118

 

Tuesday, May 15, 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 (Continued From May 4, 2007).  (Peter Ng) (EL-4)

a.                  Review of CEO Interpretations Regarding Priorities for Capital Projects v. Operations.

IV.     NEW BOARD MEMBER REQUESTS.

4.                  CEO Review and Clarification of Requests.

V.        ADJOURN:

5.                  Adjourn to Special Meeting at 9:30 a.m., on May 16, 2007, at District Headquarters, 5700 Almaden Expressway, San Jose, California.