HEADQUARTERS - BOARD ROOM

5700 ALMADEN EXPRESSWAY

SAN JOSE, CA 95118

Wednesday, June 06, 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 Item 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 May 16, 2007). (Darin Taylor)

a. Email From Mr. Jim Ashcraft on 5/8/07 and Staff Response.

b. Email From Mr. Jim Ashcraft on 5/16/07 and Staff Response.

c. Resolutions:

i. Determining Groundwater Charges for Water Year 2007-08.

ii. Determining Surface Water Charges for Water Year 2007-08.

iii. Establishing Rate Schedule for Delivery of Treated Water for Water Year 2007-08.

VI. ENDS:

Items listed in this section are considered by the Board to be direction to the CEO and are results to be achieved by the organization.

4. District Response to Delta Pumping Restrictions. (Walt Wadlow) (E-2.1.2)

VII. 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.

5. Possible Amendments to Board Policy EL-4, Financial Planning/Budgeting and Board Review of Fiscal Year 2007-08 Proposed Operating and Capital Budget. (Peter Ng) (EL-4)

VIII. NEW BOARD MEMBER REQUESTS.

6. CEO Review and Clarification of Requests.

X. ADJOURN:

7. Adjourn to Special Meeting at 9:30 a.m., on June 8, 2007, at District Headquarters, 5700 Almaden Expressway, San Jose, California.