Special Board Meeting

HEADQUARTERS - BOARD ROOM

5700 ALMADEN EXPRESSWAY

SAN JOSE, CA 95118

Tuesday, August 07, 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. Ceremonial Swearing in of Director Patrick Kwok, District 5. (N. Dominguez) (GP-3.1) (Continued from August 1, 2007)

Recommendations:

The Chair will ask the Clerk of the Board to swear in the new Director.

III. 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. Policy Workshop on Water Storage and Conveyance of Completion, Responding to Board Member Request R-07-0028. (Keith Whitman) (E-2.1, EL-9.12)

Recommendations:

a. Discuss policy issues regarding storage and conveyance.

b. Receive brief status updates from staff on issue topics of interest.

c. Provide policy direction and continue further policy discussion and formulation of refined Board positions to a future date pending Delta Vision outcomes and completion of various related studies and analyses.

d. Discuss public outreach and public participation for policy development process.

e. Provide additional direction to staff as appropriate.

IV. ADJOURN:

5. Adjourn to Regular Meeting at 9:30 a.m., on August 14, 2007, at District Headquarters, 5700 Almaden Expressway, San Jose, California.