SPECIAL BOARD MEETING

A-173 (Chief’s Conference Room)

5700 ALMADEN EXPRESSWAY

SAN JOSE, CA 95118

Tuesday, January 15, 2008

12:00 PM

Washington D.C. Representative Mia O’Connell

Briefing and Luncheon

1. Introductions and Opening Remarks. (Vice Chair Sanchez)

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.

3. Federal Legislative Program at District. (Callender)

4. Washington D.C. Update. (O’Connell)

5. Questions and Answers. (All)

6. Closing Remarks. (Vice Chair Sanchez)

7. Adjourn to Regular Meeting at 9:30 a.m., on January 22, 2008, at District Headquarters, 5700 Almaden Expressway, San Jose, California.