Special meeting

HEADQUARTERS - BOARD ROOM

5700 ALMADEN EXPRESSWAY

SAN JOSE, CA 95118

Tuesday, July 29, 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. Water Supply Work Study Session. (Keith Whitman) (EL-9.4)

Recommendation: Receive information on current and long-term water supply outlooks and provide policy input and direction.

IV. NEW BOARD MEMBER REQUESTS.

4. Clerk Review and Clarification of Requests.

V. CLOSED SESSION:

5. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION Pursuant to Government Code Section 54956.9(a): EEOC No. 556-2008-00521.

VI. ADJOURN:

6. Adjourn to Regular Meeting at 9:30 a.m., on August 12, 2008, at District Headquarters, 5700 Almaden Expressway, San Jose, California.