SPECIAL MEETING
ENGINEERING AND OPERATIONS
COMMITTEE
April 10 , 2008
1:30 p.m.
Board Room
Betty Ferguson – Chair
Jim Bowersox – Vice Chair
John Johnson – Vice Chair
Jim Barrett
Tom Brammell
Michael Hogan
Bill Knutson
Daniel Lizzul
Ron Morrison
Rua Petty
Bud Pocklington
Richard Smith
Fred Thompson
Yen Tu
1. Call to order.
2. Roll call – determination of quorum.
3. Public comment – opportunities for members of the public to address the Committee on matters within the Committee’s jurisdiction.
4. Chair’s report.
5. Elfin Forest Recreational Reserve operating budget. ( Information) Bill Rose
6. Presentation on Twin Oaks Valley Water Treatment Plant project Tim Suydam update. ( Information)
7. Lake Hodges Projects (Information)
7-A Lake Hodges Construction update. Joe Bride
7-B Presentation on Lake Hodges Reservoir regulating manual. Gary Eaton
8. Adjournment.
Doria F. Lore
Clerk of the Board
NOTE : This meeting is also called and noticed as a meeting of the Board, but will be conducted as a Engineering and Operations meeting. Members of the Board who are not members of the Committee may participate in the meeting pursuant to Section 2.00.060(g) of the Water Authority Administrative Code. All items on the agenda, including information items, may be deliberated and become subject to Committee action.
Doria F. Lore
Clerk of the Board
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