SPECIAL BOARD OF DIRECTORS'
MEETING
ENGINEERING AND OPERATIONS COMMITTEE
September 11, 2008
1:30 p.m. - 3:30 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 a quorum.
3. Public comment – opportunities for members of the public to
address the Committee regarding agenda items for this meeting.
4. Lake Hodges.
CLOSED SESSION:
Conference with Legal Counsel – Potential Litigation and Initiation of Litigation
Government Code §54956.9(b) and (c) – Lake Hodges ESP/Pump Storage Pump
Station Project.
5. San Vicente.
CLOSED SESSION:
Conference with Legal Counsel – Potential Litigation
Government Code §54956.9(b) – San Vicente ESP/Second Aqueduct Pipeline Project.
6. Questions and answers.
7. 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 an 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. All public documents provided to the committee or Board for this meeting including materials related to an item on this agenda and submitted to the Board of Directors within 72 hours prior to this meeting may be reviewed at the San Diego County Water Authority headquarters located at 4677 Overland Avenue, San Diego, CA 92123 at the reception desk during normal business hours.
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