Tuesday, September 28, 2004

9:00 AM

CALL TO ORDER:

1. Roll Call.

TIME CERTAIN:

9:05 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.

CHIEF EXECUTIVE OFFICER:

3. Status Report: Water Treatment Improvement Project, Stage 2, at Penitencia Water Treatment Plant, San Jose. (R. Yep/G. Kawaoka)

BOARD OF DIRECTORS:

4. Other Business.

5. Review of New Board Member Requests.

ADJOURN:

6. Adjourn to Regular Meeting on October 5, 2004, at 9:30 a.m., at District Headquarters, 5700 Almaden Expressway, San Jose, California.