Tuesday, December 14, 2004

10:00 AM

TIME CERTAIN:

10:00 a.m.

1. Introductions.

2. Call to Order.

3. Roll Calls.

10:15 a.m.

4. 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.

5. Opening Remarks. (J. Baksa/S. Williams)

6. South County Water Recycling Master Plan. (M. Richardson/T. Hemmeter)

7. Implementation of the Recycled Water Master Plan Capital Improvement Program. (R. Smelser/T. Hemmeter)

8. Other Partnership Activities. (J. Gasser/T. Hemmeter)

a. Review Agreements.

b. Fiscal Year 2006 Recycled Water Rates.

c. Perchlorate Update.

d. South County Water Supply Plan.

e. SCRWA Update.

9. Closing Remarks.

ADJOURN:

10. Adjourn to Special Meeting of SCVWD Board of Directors at 1:30 p.m., Tuesday, December 14, 2004, at Gilroy City Council Chambers, 7351 Rosanna Street, Gilroy, California.