SPECIAL MEETING
ADMINISTRATIVE AND FINANCE COMMITTEE
Dec. 12 , 2005
2 p .m. – 3:30 p.m.
Board 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
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- Roll Call / Determination of a Quorum.
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- Opportunity for members of the public to address the Committee on agenda matters for this meeting.
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- Consideration of Administrative Code amendments regarding compensation and expense reimbursement.
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5. Adjournment. |
Doria F. Lore
Clerk of the Board
N ote : This meeting is being called as an Administrative and Finance Committee Meeting. Because a quorum of the Board may be present, the meeting is also noticed as a Board meeting. Members of the Board who are not members of the Committee may participate in the meeting pursuant to Section 2.00.060(i) of the Water Authority’s Administrative Code (Recodified). All items on the agenda, including information items, may be deliberated and become subject to action.
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