HomeMy WebLinkAbout04-27-05 WR&S Committee Packet 1
OTAY WATER DISTRICT
WATER RESOURCES AND SECURITY COMMITTEE
and
SPECIAL MEETING OF THE BOARD OF DIRECTORS
Boardroom
2554 SWEETWATER SPRINGS BOULEVARD
SPRING VALLEY, CALIFORNIA
WEDNESDAY
April 27, 2005
4:00 P.M.
This is a District Committee meeting. This meeting is being posted as a special meeting
In order to comply with the Brown Act (Government Code Section 54954.2) in the event that a quorum of the
Board is present. Items will be deliberated, however, no formal board actions will be taken at this meeting.
The committee makes recommendations
to the full board for its consideration and formal action.
AGENDA
1. ROLL CALL
2. 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
DISCUSSION ITEMS
3. APPROVE LEGISLATIVE POLICY (BUELNA) [10 min]
4. REVIEW OF COUNTY WATER AUTHORITY’S APRIL 28, 2005 BOARD
MEETING AGENDA (WATTON)
5. ADJOURNMENT