November 19, 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 November 5, 2001

2. Audit demands

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

4. Regional Water Resource Issues Review Workshop:

Representatives from the San Diego County Water Authority will provide reports on

various regional water resource issues.

a. Report by General Manager/SDCWA Representatives

b. Discussion

c. Audience comments/questions

d. Information item only, no action required

2 11/19/2001

5. Review of Proposed Changes to Annexation Policies:

Annexation procedures will be reviewed.

a. Report by District Engineer

b. Discussion

c. Audience comments/questions

d. Information item only, no action required

6. Request for Award of Contract - Weaver Mountain Reservoir Repainting:

Award of Contract for the repainting of the Weaver Mountain Reservoir, interior and

exterior, will be requested.

a. Report by Director of Operations

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny Resolution No. 2001-50

7. 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.

3 11/19/2001

8. A Closed Session will be held pursuant to:

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

Litigation.

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

Superior Court Case GIC 760743

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

Litigation. Number of potential cases: 1

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.