SPECIAL BOARD OF DIRECTORS'
MEETING
LEGISLATION, CONSERVATION AND OUTREACH COMMITTEE
February 19, 2009
1:30 p.m.
Board Room
Marilyn Dailey – Chair
Ron Morrison – Vice Chair
Elsa Saxod – Vice Chair
Gary Arant
Gary Croucher
Mitch Dion
John Johnson
Frank Hilliker
Mark Muir
Yen Tu
Mark Watton
Kenneth Williams
1. Call to order.
2. Roll call – determination of quorum.
3. Public comment – opportunities for members of the public to address the Committee regarding agenda items for this meeting.
4. Review Water Authority existing conservation programs, results, and goals.
5. Committee discussion of conservation program priorities, objectives, and strategy.
6. Adjournment.
Doria F. Lore
Clerk of the Board
NOTE: This meeting is called and noticed as a meeting of the Board, but will be conducted as a Legislation, Conservation, and Outreach Committee 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 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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