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San Diego County Water Authority


BOARD OF DIRECTORS' RETREAT


Nov. 2

City of Oceanside
San Luis Rey Wastewater Treatment Plant
James F. Turner Conference Room
3950 North River Road
Oceanside, CA 92054

8:30 a.m. – 3:30 p.m.

Please arrive by 8:30 a.m. for coffee and refreshments; the meeting will begin promptly at 9:00 a.m.

8:30 – 9:00

Refreshments / Gathering

9:00 – 9:15

Welcome – Chairman Bond

Overview of Day and Ground Rules – Trudy Sopp

9:15 – 12:00

“Reaching Agreement on Tough Issues”

  • Trainer/Facilitator is Don Maruska, author of ”How Great Decisions Get Made”
  • Don will use the development of our local supply portfolio as the “case study” for this discussion. The board will examine and discuss a range of issues and options related to our local supply portfolio
  • Ken Weinberg will also be a resource and provide framework information for the discussion

12:00 – 12:30

12:30 – 1:30

Lunch

  • Further discussion and receipt of recommendations of member agencies regarding representation on the Board

1:30 – 3:15

Sacramento and Statewide Issues – Gary Hunt and V. John White

  • Political lay of the land in Sacramento
  • “Major Voices” in Sacramento
  • Improving SDCWA’s leadership on Water Issues in Sacramento
  • Developing a 2008 Water Bond: breakout groups
  • Summary and additional steps

3:15 – 3:30

Wrap-up and evaluation – Trudy Sopp