Tuesday, April 13, 2004

10:00 AM

CALL TO ORDER:

1. Roll Call.

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. If Board action is requested, the matter can be placed on the next agenda.

9:40 a.m.

3. Status Report on Almaden and Winfield Campus Master Plan (Continued From March 23, 2004). (F. Maitski)

Roman Numeral Fields

CHIEF EXECUTIVE OFFICER:

4. Chief Executive Officer's Report.

5. Chief Executive Officer's Bulletin.

CORRESPONDENCE:

6. Letter Received April 1, 2004, From Los Altos Mayor John Moss, Regarding Adobe Creek Upper Reach 5. (Refer to Staff)

7. Letter Received April 7, 2004, From Keith R. Anderson, South Valley Streams for Tomorrow, Regarding April 6, 2004 Dryback of Los Gatos Creek. (Refer to Staff)

BOARD OF DIRECTORS:

8. Lower Peninsula Flood Control and Watershed Advisory Committee--Resolution of Appreciation for Outgoing Member Larry Janda. (L. Keller)

9. Resolution Expressing Appreciation and Commendation Upon Retirement to Doug Harrison. (J. Fiedler)

10. Board Member Reports.

11. Other Business.

12. Review of New Board Member Requests.

13. 2004 Board Planning Calendar.

14. Board Commitment Calendars--April and May 2004.

ADJOURN:

15. Adjourn to Ground Breaking Ceremony for District Child Care Center, in Parking Lot Adjacent to Crest Building.