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SPECIAL MEETING
ENGINEERING AND OPERATIONS COMMITTEE

May 16, 2007

8:30 a .m. – 10:30 a.m.

Library Conference Room

Betty Ferguson – Chair
Jim Bowersox – Vice Chair
John Johnson – Vice Chair
Jim Barrett
Tom Brammell
Michael Hogan
Bill Knutson
Ron Morrison
Rua Petty
Bud Pocklington
Ed Rogers
Richard Smith
Fred Thompson
Yen Tu


1. Call to order.

2. Roll call – Determination of a quorum.

3. Public comment – opportunities for members of the public to
address the Committee regarding agenda items for this meeting.

4. San Vicente Pipeline Tunneling conditions.

5. Adjournment.

Doria F. Lore
Clerk of the Board