special board meeting

HEADQUARTERS - BOARD ROOM

5700 ALMADEN EXPRESSWAY

SAN JOSE, CA 95118

Wednesday, November 21, 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. Board Work Study on District's Fiscal Year 2009-2013 Capital Improvement Program (Flood Protection Capital Program). (Nai Hsueh) (EL-4.1.1, -4.2.1)

Recommendation: Review information and provide direction to staff.

III. GOVERNANCE PROCESS:

Items listed in this section are considered by the Board to be a part of the Board’s process of governing and the manner in which it operates.

4. 2007 Board Planning Calendar. (GP-4)

Recommendation: Discuss the Planning Calendar.

IV. EXECUTIVE LIMITATIONS:

Items listed in this section are considered by the Board to not be delegated to the GM and require Board consideration and/or action.

5. General Manager's Report (EL-9)

a. Information Regarding Organizational Review and Analysis Communicated to the Board on November 13, 2007. (Gustavo De La Torre)

Recommendation: None.

V. NEW BOARD MEMBER REQUESTS.

6. General Manager Review and Clarification of Requests.

VI. ADJOURN:

7. Adjourn to Special Meeting at 9:30 a.m. on December 3, 2007, at District Headquarters, 5700 Almaden Expressway, San Jose, California.