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1 <br />OTAY WATER DISTRICT <br />FINANCE AND ADMINISTRATION <br />COMMITTEE MEETING <br />and <br />SPECIAL MEETING OF THE BOARD OF DIRECTORS <br /> <br />2554 SWEETWATER SPRINGS BOULEVARD <br />SPRING VALLEY, CALIFORNIA <br />BOARDROOM <br /> <br />WEDNESDAY <br />July 18, 2018 <br />12:00 P.M. <br /> <br />This is a District Committee meeting. This meeting is being posted as a special meeting <br />in order to comply with the Brown Act (Government Code Section §54954.2) in the event that <br />a quorum of the Board is present. Items will be deliberated, however, no formal board actions <br />will be taken at this meeting. The committee makes recommendations <br /> to the full board for its consideration and formal action. <br /> <br />AGENDA <br /> <br />1. ROLL CALL <br /> <br />2. PUBLIC PARTICIPATION – OPPORTUNITY FOR MEMBERS OF THE PUBLIC TO <br />SPEAK TO THE BOARD ON ANY SUBJECT MATTER WITHIN THE BOARD'S JU- <br />RISDICTION BUT NOT AN ITEM ON TODAY'S AGENDA <br /> <br />DISCUSSION ITEMS <br /> <br />3. CONSIDER THE AMENDED AND RESTATED REGIONAL WASTEWATER <br />AGREEMENT BETWEEN THE CITY OF SAN DIEGO (CITY) AND PARTICIPATING <br />AGENCIES (PA) IN THE METROPOLITAN SEWERAGE SYSTEM (AGREEMENT) <br />AS PART OF A LONG-RANGE REGIONAL WATER REUSE PLAN WITH THE GOAL <br />OF REALIZING A SECONDARY EQUIVALENT POINT LOMA WASTEWATER <br />TREATMENT PLANT (PLWTP) AND A NEW LOCAL SUSTAINABLE WATER <br />SUPPLY (KENNEDY) [5 minutes] <br /> <br />4. ADJOURNMENT <br /> <br /> <br />BOARD MEMBERS ATTENDING: <br /> Mark Robak, Chair <br /> Mitch Thompson <br /> <br /> <br /> <br /> <br />