special meeting

HEADQUARTERS - BOARD ROOM

5700 ALMADEN EXPRESSWAY

SAN JOSE, CA 95118

Tuesday, July 31, 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. Interviews for District 5 Board of Director's Vacant Seat. (Lauren Keller) (GP-3.1)

The Board is to interview candidates.

Recommendations:

The Board is to interview candidates.

III. ADJOURN:

4. Adjourn to Special Meeting at 9:00 a.m., on August 1, 2007, at District Headquarters, 5700 Almaden Expressway, San Jose, California.