June 18, 2001

At its option, the Board may approve the agenda, delete an item, reorder items, and add

an item to the agenda per the provisions of Government Code §54954.2.

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 June 4, 2001

2. Audit demands

3. Treasurer’s Report for the period ended April 30, 2001

4. Review of Measures Taken to Reduce Energy Consumption and Preparations for

Potential Rolling Blackouts:

Energy efficiency measures that have been implemented and modifications to

enhance energy service reliability in the event of a blackout will be reviewed.

2 6/18/2001

a. Report by General Manager

b. Discussion

c. Audience comments/questions

d. Information item only, no action required

5. Status Report on the Assessment of the District’s Energy Resources Options and

Review of Resolution to Secure Affordable and Reliable Energy Resources:

An update on the assessment of the District’s energy resources options will be

provided and a draft resolution setting forth the District’s policies, goals and

objectives to secure affordable and reliable energy resources will be presented.

a. Report by General Manager

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny

6. Resolution Establishing Fixed Charge Special Assessments for Fiscal Year 2001-

2002:

Resolution No. 2001-29 approving the 2001-2002 fixed charge special assessments

for Paradise Mountain annexation, delinquent and unpaid water charges and

Assessment District No. 96-1 will be considered for adoption.

a. Report by Director of Finance

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny Resolution No. 2001-29

7. Resolution Approving Purchase of Outstanding Loans Against the Retirement Plan:

Adoption of Resolution No. 2001-27 approving the purchase of outstanding

participant loans from the retirement plan will be requested.

a. Report by Director of Finance

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny Resolution No. 2001-27

8. LAFCO 2001 Special Districts Mailed-Ballot Election:

Board direction concerning casting of the District’s ballots for the LAFCO 2001

Special Districts Election for Regular Member and Special Districts Advisory

Committee Members will be requested.

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a. Report by General Manager

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny

9. Lake Turner Recreational Concept - Status Report:

An update of the ongoing discussions concerning providing recreational

opportunities at Lake Turner through a consortium of youth oriented groups will be

provided.

a. Report by Director Aleshire and the General Manager

b. Discussion

c. Audience comments/questions

d. If desired, Board input on continuing discussions with potential members of the

recreational consortium

10. Review of Informational Items:

Miscellaneous informational items will be reviewed.

a. Report by General Manager

b. Discussion

c. Audience comments/questions

d. Information item only, no action required

Information item only, no official action required.

Information item only, no official action required.

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11. A Closed Session will be held pursuant to:

• Government Code §54956.9(c), Conference with Legal Counsel - Existing

Litigation.

Name of case: Sweetwater Authority, et al. v. Dynegy, Inc., et al.

Superior Court Case GIC 760743

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.