SPECIAL BOARD MEETING

 

HEADQUARTERS - BOARD ROOM

5700 ALMADEN EXPRESSWAY

SAN JOSE, CA  95118

 

Wednesday, December 05, 2007

1:30 PM

I.         CALL TO ORDER:

1.                  Roll Call.

II.        TIME CERTAIN:

1:35 p.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.

III.       CLOSED SESSION:

3.                  CLOSED SESSION -

a.   PUBLIC EMPLOYEE PERFORMANCE EVALUATION - Pursuant to Government Code Section 54957 - Title:  General Manager

b.   CONFERENCE WITH LABOR NEGOTIATOR -                                   Pursuant to Government Code Section 54957.6                                          Agency Designated Representative:  Chair Tony Estremera                 Unrepresented Employee:  General Manager

IV.        ADJOURN:

4.                  Adjourn to Regular Meeting at 9:30 a.m. on December 11, 2007, at District Headquarters, 5700 Almaden Expressway, San Jose, California.

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