special board meeting

HEADQUARTERS - BOARD ROOM

5700 ALMADEN EXPRESSWAY

SAN JOSE, CA 95118

Friday, February 15, 2008

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.

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.

3. Determine Proposed Amendments to District Act for Legislative Consideration. (Rick Callender) (GP-3.1)

Recommendation: Determine proposed amendments to the District Act for legislative consideration.

IV. NEW BOARD MEMBER REQUESTS.

4. Clerk Review and Clarification of Requests. (EL-9)

V. ADJOURN:

5. Adjourn to Regular Meeting at 9:30 a.m., on February 26, 2008, at District Headquarters, 5700 Almaden Expressway, San Jose, California.