SPECIAL BOARD OF DIRECTORS'
MEETING
January 8, 2009
1:30 p.m.
Board Room
Board Packet
Audio 
1. Call to order.
2. Roll call – Determination of a quorum.
A. Report on proxies received.
3. Public comment.
4. Summary of recent Comprehensive Cost and Reliability Assessment Ad Hoc Committee activities. (Information)
5. San Vicente Dam Raise Funding .
Staff recommendation: Authorize the General Manager to re-prioritize the Capital Improvements Program (CIP) to enable the San Vicente Dam Raise project to go out to bid and delay other projects to mitigate changes in the overall CIP funding requirements for FY2009 and FY2010. (This item was continued from the December 18, 2008 Board meeting). (Action)
6. Adjournment.
Doria F. Lore
Clerk of the Board
NOTE : All public documents provided to the Board for this meeting including materials related to an item on this agenda and submitted to the Board of Directors within 72 hours prior to this meeting may be reviewed at the San Diego County Water Authority headquarters located at 4677 Overland Avenue, San Diego, CA 92123 at the reception desk during normal business hours.
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