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San Diego County Water Authority


SPECIAL MEETING
ADMINISTRATIVE & FINANCE COMMITTEE


March 31, 2005

2 p.m. – 4 p.m.

Library Conference Room
San Diego County Water Authority
4677 Overland Ave.
San Diego, CA 92123

Jesse Dixon, Chair
Marilyn Dailey, Vice Chair
Yen Tu, Vice Chair
Jim Bowersox
Tom Brammell
John Johnson
Bill Knutson
Mark Muir
Joseph Parker
Hershell Price
Pam Slater-Price
Fern Steiner
Mark Watton
Howard Williams

1. Call to order.

2 Roll call – Determination of a Quorum.

3. Opportunity for members of the public to address the Board regarding
agenda items for this meeting.

4. Presentation on the results of the Fixed Revenue Study and recommendations from the Member Agency Technical Advisory Committee.

5. Adjournment.


Doria F. Lore
Clerk of the Board