SPECIAL BOARD OF DIRECTORS' MEETING
WATER PLANNING COMMITTEE

Board Packet

Audio

May 14 , 2009
1:30 p.m.
Board Room

Javier Saunders – Chair
Rua Petty – Vice Chair
Betty Ferguson – Vice Chair
Jim Barrett
Marilyn Dailey
Keith Lewinger
Bud Lewis
John Linden
Barry Martin
Dan McMillan
Mark Muir
Joseph Parker
Fern Steiner
Mark Watton

1. Call to order.

2. Roll call – determination of quorum.

3. Public comment – opportunities for members of the public to address the Committee on matters within the Committee’s jurisdiction.

4. Report on the findings and results of the Pipeline 6 Feasibility and Alignment Study. (Information)

5. Summary of findings of the Camp Pendleton Seawater Desalination Project Feasibility Study. (Information)

6. Consider approval of policies for the use of Water Authority facilities for conveyance and exchange of local water supplies and for the Water Authority purchase of excess local supplies.
Staff recommendation: Approve policies pertaining to the use of Water Authority facilities for conveyance and exchange of local supplies and for the Water Authority purchase of excess local supplies. (Action)

7. Adjournment

Doria F. Lore
Clerk of the Board

NOTE: This meeting is also called and noticed as a meeting of the Board, but will be conducted as a Water Planning Committee meeting. Members of the Board who are not members of the Committee may participate in the meeting pursuant to Section 2.00.060(g) of the Water Authority Administrative Code. All items on the agenda, including information items, may be deliberated and become subject to Committee action. All public documents provided to the committee or 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.