HomeMy WebLinkAbout04-28-09 Board AgendaOTAY WATER DISTRICT
SPECIAL MEETING OF THE BOARD OF DIRECTORS
This meeting will be held at:
VIA LAGO TRATTORIA RESTAURANT
866 EASTLAKE PARKWAY
CHULA VISTA,CA 91914
TUESDAY
APRIL 28,2009
9:30 A.M.
AGENDA
1.ROLL CALL
2.PLEDGE OF ALLEGIANCE
3.APPROVAL OF AGENDA
4.PUBLIC PARTICIPATION -OPPORTUNITY FOR MEMBERS OF THE PUBLIC TO
SPEAK TO THE BOARD ON ANY SUBJECT MATTER WITHIN THE BOARD'S
JURISDICTION BUT NOT AN ITEM ON TODAY'S AGENDA
WORKSHOP
5.REVIEW OF PROCESS TO DEVELOP THE OPERATING AND CAPITAL IM-
PROVEMENT PROJECT BUDGETS (BEACHEM I POSADA)
6.DISCUSSION OF BOARD GOVERNANCE AND PROCESS
7.CROSS BORDER UPDATE (WATTON)
8.LEGISLATION UPDATE (FRAHM I BAUER)
9.ADJOURNMENT
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All items appearing on this agenda,whether or not expressly listed for action,may be de-
liberated and may be subject to action by the Board.
The Agenda,and any attachments containing written information,are available at the Dis-
trict's website at www.otaywater.qov.Written changes to any items to be considered at
the open meeting,or to any attachments,will be posted on the District's website.Copies
of the Agenda and all attachments are also available through the District Secretary by con-
tacting her at (619)670-2280.
If you have any disability which would require accommodation in order to enable you to
participate in this meeting,please call the District Secretary at 670-2280 at least 24 hours
prior to the meeting.
Certification of Posting
I certify that on April 24,2009,I posted a copy of the foregoing agenda near the
regular meeting place of the Board of Directors of Otay Water District,said time being at
least 24 hours in advance of the special meeting of the Board of Directors (Government
Code Section §54954.2).
Executed at Spring Valley,California on April 24,2009.
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AGENDA ITEM 5
Operating Budget
Build and Review
Process
Presented April 28,2009
Board Workshop
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