special meeting

HEADQUARTERS - BOARD ROOM

5700 ALMADEN EXPRESSWAY

SAN JOSE, CA 95118

Thursday, May 28, 2009

9:30 AM

I. CALL TO ORDER:

1. Roll Call.

II. TIME CERTAIN:

9:35 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.

9:40 a.m.

3. Public Hearing--Annual Report on Protection and Augmentation of Water Supplies for 2009 and Recommended Groundwater Production Charges for Fiscal Year 2009-2010 (Continued from May 27, 2009). (D. Taylor) (EL-4)

Recommendation:

1. Hold a public hearing pursuant to Section 26.6 of the District Act;

2. Hear comments from groundwater producers and any interested persons; and

3. Continue public hearing to June 1, 2009 special meeting.

10:00 a.m.

4. Board Review of Proposed Fiscal Year 2009-2010 Operating and Capital Budget (Continued from May 27, 2009 meeting). (S. Judkins) (EL-4)

Recommendation: Review and discuss the proposed budget and provide direction to staff to be included in the District's Adopted Fiscal Year 2009-2010 Operating and Capital Budget.

III. ADJOURN:

5. Adjourn to Special Meeting at 9:30 a.m., June 1, 2009 at District Headquarters, 5700 Almaden Expressway, San Jose, California.