addendum

HEADQUARTERS - BOARD ROOM

5700 ALMADEN EXPRESSWAY

SAN JOSE, CA 95118

Tuesday, June 12, 2007

9:30 AM

I. TIME CERTAIN:

9:50 a.m.

1. Water Utility Enterprise Report on Groundwater Charges. (Darin Taylor)

a. Reconsideration of Resolutions to Amend Agricultural Water Charge:

i. Determining Groundwater Charges for Water Year 2007-08 for Zone W-2.

ii. Determining Surface Water Charges for Water Year 2007-08 for Zone W-2.

b. Approval of Proposed Letter to City of Morgan Hill Regarding Recommendations on Zone W-5 Charges.

II. 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.

2. Resolution Regarding Voluntary Water Conservation Actions. (Melanie Richardson) (E-2.1.2)

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 Review of Fiscal Year 2007-08 Proposed Operating and Capital Budget and Consideration of Possible Amendments to Board Policy EL-4, Financial Planning or Budgeting (Continued From June 8, 2007). (Peter Ng) (EL-4)