March 18, 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 March 4, 2002

2. Cool Valley Ranch water line extension (TM 5251) for concept approval

3. Duguid water line extension (PM 10123) for concept approval

4. Resolution No. 2002-12 Concurring in the Nomination of Mary M. Gibson to the

ACWA/JPIA Executive Committee

5. Audit Demands

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

expenses

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7. Woods Valley Ranch Project – Status Report and Concept for Securing Long-

Term Operations and Maintenance Obligations for the Wastewater Treatment

and Disposal System:

A status report on the Woods Valley Ranch Project will be provided and a

concept for securing long-term O&M obligations for the wastewater treatment

and disposal system will be proposed.

a. Report by General Manager

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny

8. Strategic Plan Workshop:

Arrangements to conduct a Strategic Plan workshop proposed to be held in April

will be discussed.

a. Report by General Manager

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny

9. Survey of General Counsel and Auditing Services Costs:

A survey of similar agencies’ general counsel and auditing services fees will be

presented for review.

a. Report by General Manager

b. Discussion

c. Audience comments/questions

d. Information item only, no action required

10. Resolution Establishing Public Hearing Date to Consider Levy of the District’s

2002-03 Water Availability Charge:

Adoption of Resolution No. 2002-11 will be requested to set June 3, 2002, as the

date of the public hearing for consideration of the 2002-2003 District-wide water

availability charge.

a. Report by Director of Finance

b. Discussion

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11. 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.

12. 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

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.