SPECIAL BOARD MEETING

MORGAN HILL COMMUNITY AND CULTURAL CENTER

17000 MONTEREY ROAD

MORGAN HILL, CALIFORNIA

Wednesday, May 06, 2009

7:00 PM

I. CALL TO ORDER:

1. Roll Call.

II. TIME CERTAIN:

7:05 p.m.

2. Time Open for Any Subject Not on the Agenda.

NOTE: The law does not permit Board action on, or extended discussion of, any item not on the agenda except under special circumstances. Comments should be limited to three minutes or as set by the Chair. If Board action is requested, the matter can be placed on the next agenda.

3. Public Hearing--Annual Report on the Protection and Augmentation of Water Supplies--2009 and Recommended Groundwater Production Charges for Fiscal Year 2009-2010 (Continued from April 28, 2009). (D. Taylor) (EL-4)

1. Consider additional information developed by staff;

2. Hear public comment; and

3. Continue the public hearing to May 12, 2009.

III. ADJOURN:

4. Adjourn to Regular Meeting on May 12, 2009, at 9:30 a.m., at District Headquarters, 5700 Almaden Expressway, San Jose, California.