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Special  Meeting

Governing Board of Sweetwater Authority

MONDAY, OCTOBER 20, 2003 - 2:00 P.M.

CALL MEETING TO ORDER AND ROLL CALL

PLEDGE OF ALLEGIANCE TO THE FLAG
Director Pocklington

 OPPORTUNITY FOR PUBLIC COMMENT
Opportunity for members of the public to address the Board
(Government Code 54954.3)

1. WATER RESOURCES MASTER PLAN WORKSHOP
Nina Jazmadarian, Principal Environmental Resources, McGuire Environmental, and Michael Garrod, Deputy Chief Engineer, Sweetwater Authority.

2. DIRECTORS' COMMENTS
Directors' comments are comments by Directors concerning Authority business that may be of interest to the Board. Directors' comments are placed on the agenda to enable individual Board members to convey information to the Board and the Public. There is no discussion or action taken on comments made by Board members.

3. ADJOURNMENT
Adjourn to October 22, at 3:30 p.m.

This agenda was posted at least 72 hours before the meeting, in a location freely accessible to the public.  No action may be taken on any item not appearing on the posted agenda, except as provided by Section 54954.2 of the California Government Code.

NOTE:  Agenda item backup information is available for public review in the Boardroom

 

PUBLIC COMMENT PROCEDURES

Members of the general public may address the Board regarding items not appearing on the posted agenda, which are within the subject matter jurisdiction of the Board.  Speakers are asked to state name, address and topic, and to observe a time limit of 3 minutes each.  Public comment on a single topic is limited to 15 minutes.  Anyone desiring to address the Board regarding an item listed on the agenda is asked to fill out a speaker’s slip and present it to the Board President or the Secretary.  Request-to-Speak forms are available at the Speaker’s podium.