SPECIAL BOARD
OF DIRECTORS' MEETING
Topic: Comprehensive Reliability and Cost Assessment
March 8, 2007
1:30 p.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.
- Report on proxies received.
3. Public comment.
4. Where are we in the funnel?
5. Committee approach and review of key data
- Relative impact of assumptions on M&I rates
- System connectivity
6. Discussion of current board policy scenario (revised baseline)
7. Review of other scenario’s evaluated
- Scenario #2 – Supersize San Vicente Dam fill extended
- Scenario #3 – ESP San Vicente Dam raising and fill
- Scenario #4 – No desal
- Scenario #5 – Mid-point MWD rate increases
- Scenario #6 – Regional desal (Encina Plant)
8. Conclusions / Next Steps
9. Adjournment.
Doria F. Lore
Clerk of the Board
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