Special Board Meeting

Tuesday, August 31, 2004

9:30 AM

CALL TO ORDER:

1.                  Roll Call.

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.

11:00 a.m.

3.                  Amendment to Lease Agreement With City of Morgan Hill for Tennant Well Perchlorate Treatment System.  (M. Richardson)

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CORRESPONDENCE:

4.                  Letter Received August 19, 2004, From Randy Talley, Retired District Employee, Regarding Solid Materials Management Options.  (Refer to Staff)

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5.                  Letter Received August 19, 2004, From Elaine Hanson, San Jose Resident, Regarding Willow Glen Way Bridge Project.  (Refer to Staff)

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(OVER)

APPROVAL ITEMS:

6.                  2004 Watershed Stewardship Grant Applicant Recommendations (Continued From August 17, 2004).  (C. Elias/J. Fiedler)Roman Numeral Fields

i.                     Email Letter Dated 8/11/04, From Alan Berkowitz, Environmental Volunteers, Regarding 2004 Watershed Stewardship Grant Program.  (Refer to Staff)

ii.                   Letter Received 8/17/04, From Tommy J. Fulcher, NAACP, Regarding 2004 Watershed Stewardship Grant Program.  (Refer to Staff)

iii.                  Letters (39) Received From Interested Parties Regarding 2004 Watershed Stewardship Grant Program.  (Refer to Staff)

CHIEF EXECUTIVE OFFICER:

7.                  Chief Executive Officer's Report.

8.                  Chief Executive Officer's Bulletin.

BOARD OF DIRECTORS:

9.                  Board Member Reports.

10.              Other Business.

11.              Review of New Board Member Requests.

12.              2004 Board Planning Calendar.

13.              Board Activity Calendars -- September and October 2004.

DISTRICT COUNSEL:

14.              Closed Sessions:

Conference With Legal Counsel -- Anticipated Litigation                            Initiation of Litigation Pursuant to Government Code Section 54956.9(C)             1 CaseRoman Numeral Fields

ADJOURN:

14.              Adjourn to Regular Meeting of September 7, 2004, at 9:30 a.m., at District Headquarters, 5700 Almaden Expressway, San Jose, California.