SPECIAL BOARD MEETING

HEADQUARTERS - BOARD ROOM

5700 Almaden Expressway

San Jose, CA 95118

Friday, April 11, 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 Review of Preliminary FY2008-09 Budget Information. (Nai Hsueh) (EL-4)

Recommendation: Review preliminary budget and provide direction to staff.

4. 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: Hold continued public hearing and receive comments from public; and continue hearing to April 22, 2008.

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 April 22, 2008, at District Headquarters, 5700 Almaden Expressway, San Jose, California.