Tuesday, December 14, 2004

1:30 PM

CALL TO ORDER:

1. Call to Order.

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.

1:45 p.m.

3. South County Perchlorate Update. (M. Richardson)

CHIEF EXECUTIVE OFFICER:

BOARD OF DIRECTORS:

4. Board Member Reports.

5. Other Business.

6. Review of New Board Member Requests.

7. Board Planning Calendar: 2004-2005.

8. Board Activity Calendars: December 2004 and January 2005.

ADJOURN:

9. Adjourn to Regular Meeting on December 21, 2004, at 9:30 a.m., at District Headquarters, 5700 Almaden Expressway, San Jose, California.