January 7, 2002

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 December 17, 2001

2. Ariss (TM 5232) line extension project for concept approval

3. Los Nidos Lane line extension project for concept approval

4. Audit demands and quarterly wire disbursements

5. Board of Director’s request for per diem compensation and reimbursement of

expenses

6. Treasurer’s Report for the period ended November 30, 2001

7. Quarterly report of expenses per Government Code Section 53065.5

2 1/7/2002

8. Budget Adjustment Request for the Shadow Lake Road Water Main Replacement

Project:

Approval of a budget adjustment for the Shadow Lake Road water main

replacement project will be considered.

a. Report by District Engineer

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny Resolution No. 2002-01

9. Award of Contract for Replacement of Natural Gas Engines at the Betsworth Pump

Station:

Award of contract for the replacement of natural gas engines (Nos. 1 & 2) at the

Betsworth Pump Station 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. 2002-03

10. Request for Approval of the Purchase of New Vehicles:

Approval of the issuance of purchase orders for new vehicles will be requested.

a. Report by Director of Operations

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny

11. Strategic Planning Process for Fiscal Years 2002-03 & 2003-04, Initial Discussion:

Fiscal Years 2002-03 and 2003-04 Strategic Plan will be discussed and input and

direction from the Board will be requested.

a. Report by General Manager

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny

3 1/7/2002

12. ACWA-JPIA Executive Committee Elections:

The Board will be informed of the upcoming ACWA-JPIA Executive Committee

election and nomination process.

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

13. Resolution to Appoint the District’s Representative on the San Diego County Water

Authority’s Board of Directors:

Adoption of Resolution No. 2002-02 to appoint the District’s representative to the

Board of Directors of the San Diego County Water Authority for a term to expire

January 2008 will be considered.

a. Report by General Manager

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny Resolution No. 2002-02

14. 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

4 1/7/2002

• 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.