SPECIAL MEETING/JOINT MEETING

GILROY POLICE DEPARTMENT

7304 HANNA STREET

GILROY, CA

Friday, May 15, 2009

8:30 AM

I. CALL TO ORDER:

1. Roll Call.

II. TIME CERTAIN:

8:35 a.m.

2. Time Open for Public Comment on 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.

8:40 a.m.

3. Status Update on South County Recycled Water Program and Discussion on South County Recycled Water Charges for Fiscal Year 2010. (K. Whitman/S. Oblonsky) (EL-9)

Recommendation: That the South County Regional Wastewater Authority and Santa Clara Valley Water District Board receive an update on joint efforts between the two agencies on the South County Recycled Water Program and discuss staff-recommended recycled water charges for Fiscal Year 2009-2010.

III. ADJOURN:

4. Adjourn to Regular Meeting on May 26, 2009, at District Headquarters, 5700 Almaden Expressway, San Jose, California.