ADDENDUM

HEADQUARTERS - BOARD ROOM

5700 ALMADEN EXPRESSWAY

SAN JOSE, CA 95118

Tuesday, June 10, 2008

9:30 AM

V. 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.

1. Board Review of Draft Fiscal Year 2008-2009 Operating and Capital Budget (Continued from June 9, 2008). (Olga Martin Steele) (EL-4)

Recommendation: Review draft budget, provide direction to staff and continue to June 24, 2008.