REVISED SPECIAL BOARD
OF DIRECTORS' MEETING
Feb. 21, 2006
9:15 a.m. –
10:15 a.m.
Board Room
San Diego County Water Authority
4677 Overland Ave.
San Diego, CA 92123
1. Call to order.
2. Roll call – Determination of a quorum.
A. Report on proxies received.
3. Governor’s Bond and Water Resources Investment Fund proposal.
Presentation by Mike Chrisman, Secretary for Resources with the State of California.
4. Questions and discussion by the Board members and agency managers.
5. Adjournment.
Doria F. Lore
Clerk of the Board
This meeting is also being noticed as a Legislation, Conservation and Outreach Committee meeting, in the event a quorum of the Board is not present, the meeting will be conducted as a meeting of the Legislation Conservation and Outreach Committee.
| 
