SPECIAL MEETING
ENGINEERING AND OPERATIONS
COMMITTEE
May 14 , 2008
10:00 a.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. CLOSED SESSION: San Vicente Pipeline Project.
Conference with Legal Counsel – Potential Litigation Status
Government Code §54956.9(b) – Differing Site Condition Claim
5. CLOSED SESSION: Lake Hodges Projects.
Conference with Legal Counsel – Potential Litigation Status
Government Code §54956.9(b) – Differing Site Condition Claim
6. SDG&E Master Power Purchase and Sale Agreement- Lake Hodges/ Olivenhain
Pumped Storage Project.
7. FY 2008-2009 CIP Budget Update.
7-A Status and accomplishments.
7-B Staff recommendation to support CIP Mid-Cycle Budget adjustment. (Action)
8. San Vicente Dam Raise and Carryover Storage Project - Construction Management
Services Selection process and negotiations status.
9. Pipeline 4 Repair update.
10. Questions and answers.
11. 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.
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