SPECIAL MEETING
WATER PLANNING COMMITTEE
October 19 , 2005
1:30 p.m. – 3:30 p.m.
Board Room
San Diego County Water Authority
4677 Overland Ave.
San Diego, CA 92123
Ben Haddad, Chair
Keith Lewinger, Vice Chair
Mark Watton, Vice Chair
Jesse Dixon
Bud Irvin
John Linden
George Loveland
Barry Martin
Bud Pocklington
Greg Quist
Bernie Rhinerson
Ed Rogers
Javier Saunders
Larry Sundram
1. Call to order.
- Roll call – Determination of a Quorum.
- Opportunity for members of the public to address the Committee regarding agenda items for this meeting.
- Report on annexation policies/procedures of other water agencies within California.
- Calculation of the Water Authority’s annexation charge.
- Interim Board actions on annexation requests prior to formal adoption of policy.
Doria F. Lore
Clerk of the Board
Note : This meeting is being called as a Water Planning Committee Meeting. Because a quorum of the Board may be present, the meeting is also noticed as a Board meeting. Members of the Board who are not members of the Committee may participate in the meeting pursuant to Section 2.00.060(i) of the Water Authority’s Administrative Code (Recodified). All items on the agenda, including information items, may be deliberated and become subject to action.
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