SPECIAL MEETING
ADMINISTRATIVE AND FINANCE COMMITTEE
August 19, 2005
9:30 a.m.
Board Room
San Diego County Water Authority
4677 Overland Ave.
San Diego, CA 92123
Jesse Dixon, Chair
Marilyn Dailey, Vice Chair
Yen Tu, Vice Chair
Jim Bowersox
Tom Brammell
John Johnson
Bill Knutson
Mark Muir
Joseph Parker
Hershell Price
Pam Slater-Price
Fern Steiner
Mark Watton
Howard Williams
1. Call to order.
2 Roll call – Determination of a Quorum.
3. Chair’s Comments.
4. Discussion on the Fiscal Year Ended June 30, 2005 Audit Plan and Auditors’
Scope of Work.
5. Consideration of City of San Diego Fiscal Year 2005-2006 In-Lieu charge.
6. Other Items.
7. Adjournment.
Doria F. Lore
Clerk of the Board
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