April 29, 2002

Comments and inquiries from the audience will be received on any matter not on the

agenda, but within the jurisdiction of the Board. Comments and inquiries pertaining to an

item on the agenda will be received during the deliberation of the agenda item

(Government Code §54954.3).

Consent calendar items will be voted on together by a single motion unless separate

action is requested by a Board member, staff or member of the audience.

1. Minutes of the Board meeting held April 15, 2002

2. Quitclaim of Easement for Sherwood Ridge Unit No. 1

3. Audit demands

4. Notice of Completion filed for the Weaver Mountain Reservoir Repainting project

5. Strategic Plan Workshop:

The Board will conduct a Strategic Plan Workshop, including presentations on the

Water System Master Plan, Energy Resources Analysis and development of

components for the Strategic Plan, Fiscal Years 2002-03 and 2003-04.

a. Reports by District Engineer, Director of Finance and General Manager

b. Workshop

c. Audience comments/questions

d. If desired, direction to the General Manager to prepare a Strategic Plan for FY

2002-03 & 2003-04 for the Board’s consideration at a future meeting

2 4/29/02

A recess for lunch will be called at approximately 11:30 a.m.

At any time during the regular session, the Board may adjourn to closed session to

consider litigation, personnel matters, or to discuss with legal counsel matters within the

attorney-client privilege. Discussion of litigation is within the attorney-client privilege and

may be held in closed session. Authority: Government Code Section 54956.9.