special board meeting

HEADQUARTERS - BOARD ROOM

5700 ALMADEN EXPRESSWAY

SAN JOSE, CA 95118

Thursday, January 15, 2009

11:30 AM

Washington D.C. representative Mia O’Connell

briefing and luncheon

1. Introductions and Opening Remarks. (Chair Sanchez)

2. Federal Legislative Program at District. (Rick Callender)

3. Washington D.C. Update. (Mia O'Connell)

4. Questions and Answers. (All)

5. Closing Remarks. (Chair Sanchez)

6. Adjourn to Regular Meeting at 9:30 a.m., on January 27, 2009, at District Headquarters, 5700 Almaden Expressway, San Jose, California.

Member of the public may request to speak on any item on the agenda before or during consideration of the item.