SPECIAL BOARD
OF DIRECTORS' MEETING
Jan. 11, 2007
1:30 p.m.
Board Room
San Diego County Water Authority
4677 Overland Ave.
San Diego, CA 92123
1. Call to order.
2. Roll call – Determination of a quorum.
A. Report on proxies received.
3. Public comment.
4. Comprehensive Reliability and Cost Assessment project
- Risk assessment of imported supplies
- MWD’s long-range rate projections
- Foundational assumptions for rate run scenarios
5. Adjournment.
Doria F. Lore
Clerk of the Board
| 
