SPECIAL BOARD MEETING

GILROY CITY HALL

COUNCIL CHAMBERS

7351 ROSANNA STREET

GILROY, CALIFORNIA

Thursday, April 10, 2008

7:00 PM

I. CALL TO ORDER:

1. Roll Call.

II. TIME CERTAIN:

7:05 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.

Recommendation:

3. Public Hearing--Annual Report on Protection and Augmentation of Water Supplies (formerly known as Water Utility Enterprise Report)--2008 and Recommended Groundwater Production Charges (Continued from April 8, 2008). (Jim Fiedler) (EL-4)

Recommendation: Receive additional information; hear public comment; and continue public hearing to April 22, 2008.

III. NEW BOARD MEMBER REQUESTS.

4. Clerk Review and Clarification of Requests.

IV. ADJOURN:

5. Adjourn to Special Meeting at 9:30 a.m., on April 11, 2008, at District Headquarters, 5700 Almaden Expressway, San Jose, California.