HomeMy WebLinkAbout11-19-07 Board AgendaOTAY WATER DISTRICT
SPECIAL MEETING OF THE BOARD OF DIRECTORS
2554 Sweetwater Springs Blvd.
Spring Valley,CA 91978
BOARDROOM
MONDAY
November 19,2007
3:30 P.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.WATER SOLUTIONS AND BAY DELTA UPDATE (WATTON)
6.REVIEW OF CURRENT BOARD POLICY ON CONTINGENCY PLANNING FOR
DROUGHT MANAGEMENT AND DIRECTION FOR FUTURE (GRANGER)
7.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.
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 November 16,2007,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 November 16,2007.
2
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-Water purchases{50 _,.;;.__J~)__
Real-time operations to reduce i~
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-Implement "no,regrets"eco-habitat projects
-Bay-Delta Conservation Plan finalized