amended agenda

SPECIAL BOARD MEETING

HEADQUARTERS - BOARD ROOM

5700 Almaden Expressway

San Jose, CA 95118

Monday, March 24, 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. EXECUTIVE LIMITATIONS:

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

3. Board Work Study on District's Fiscal Year 2009 - 2013 Capital Improvement Program. (Dave Chesterman) (EL-4.1.1, -4.2.1)

Recommendation:

· Review and approve proposed new projects funded by subventions reimbursements to be added to the District's FY 2009 CIP

· Review and approve criteria used for prioritizing water supply capital projects

· Review and approve proposed new projects funded by groundwater charges to be added to District's FY 2009 CIP, or

· Direct staff to come back with revised criteria for prioritizing water supply capital projects and proposed projects based on revised criteria for Board consideration.

4. Chief Executive Officer Report. (EL-9)

IV. NEW BOARD MEMBER REQUESTS.

5. Clerk Review and Clarification of Requests.

V. ADJOURN:

6. Adjourn to Regular Meeting at 9:30 a.m., on March 25, 2008, at District Headquarters, 5700 Almaden Expressway, San Jose, California.