May 7, 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 April 16, 2001

2. Audit demands

3. Treasurer’s Report for the period ended March 31, 2001

4. Update on the Efforts to Establish Recreational Uses of Lake Turner:

An update on the evaluation and options for recreational uses of Lake Turner by

established youth and senior groups will be provided.

a. Report by General Manager

b. Discussion

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c. Audience comments/questions

d. If desired, motion to approve or deny

5. Power Plant Proposal - Update:

An update on the proposal to construct a power plant on District property will be

provided and retaining a consultant to assist in evaluating this proposed project

will be considered.

a. Report by General Manager

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny

6. Status Report on the San Diego County Water Authority’s Rate Reform Process:

A report on the current status of the SDCWA’s rate reform process will be

provided.

a. Report by General Manager

b. Discussion

c. Audience comments/questions

d. Information item only, no action required

7. Proposed Increase in the District’s Pump Zone Rates:

Adoption of Ordinance No. 2001-05 approving an increase (10%) in the District’s

pump zone rates will be presented for consideration.

a. Report by General Manager

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny Ordinance No. 2001-05

8. Confirmation of “Oppose” Position on Senate Bill 350:

The Board’s confirmation of the “oppose” position on SB 350 (Alpert) will be

requested.

a. Report by General Manager

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny

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Information item only, no official action required.

Information item only, no official action required.

9. San Diego County Water Authority’s Board Meeting Report:

A report on the San Diego County Water Authority’s Board meeting of April 26

10. 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

• Government Code §54956.9(a), Employee Performance Evaluation

Title of Position: General Manager

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.