SPECIAL BOARD
OF DIRECTORS' MEETING
Board Packet
May 7 , 2007
8:15 a.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. CLOSED SESSION:
Conference with Legal Counsel – Existing Litigation
Government Code §54956.9(a)
i. IID Water Transfer Contract Arbitration
5. Adjournment.
Doria F. Lore
Clerk of the Board
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