SPECIAL BOARD
OF DIRECTORS' MEETING
Board Packet
April 12, 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.
A. Report on proxies received.
3. Public comment.
4. Completion of the Comprehensive Cost and Reliability Assessment Process . Staff recommendation : Direct staff to prepare the fiscal year 2007-2008 and fiscal year 2008-2009 Recommended Budget based upon the Revised Baseline alternative. (Action)
5. Presentation on Investor Relations Marketing Plan. (Information)
6. Adjournment.
Doria F. Lore
Clerk of the Board
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