SPECIAL BOARD MEETING

HEADQUARTERS - BOARD ROOM

5700 Almaden Expressway

San Jose, CA 95118

Friday, May 23, 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.

9:40 a.m.

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 May 22, 2008). (Jim Fiedler) (EL-4)

Recommendation: Consider additional information from staff; consider additional public comments; close public hearing, and adopt following resolutions:

a. Determining Groundwater Charges for Water Year 2008-09

b. Determining Surface Water Charges for Water Year 2008-09

c. Establishing Rate Schedule for Delivery of Treated Water for Water Year 2008-09.

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.

4. Board Review of Draft Fiscal Year 2008-2009 Operating and Capital Budget (Continued from May 22, 2008). (Olga Martin Steele) (EL-4)

Recommendation: Review draft budget and provide direction to staff.

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 June 10, 2008, at District Headquarters, 5700 Almaden Expressway, San Jose, California.