NOTICE of SPECIAL BOARD MEETING
Thursday September 14th, 2006 7:30 PM
25 Joaquin, Portola Valley

AGENDA

0) Public Comment
Members of the public may address the Committee on District relevant issues not listed on the agenda. Comments on matters that are listed on the agenda may be made at the time the Board is considering each item. Each speaker is allowed a maximum of three (3) minutes.

1) Approval of Minutes - July 20th, 2006 meeting
2) Auditors Report
3) Final report on LAFCO sphere of influence proceeding
4) Approval of Grand Jury response letter
5) Subcommittee Reports:
 A. Emergency Preparedness
 B. Water Use Efficiency
 C. Land Management
6) Report on recent water quality issue
7) Decision regarding leaking valve on Lake Road
8) Draft report on modified cost-offset formula

9) Correspondence - as received

10) Date, time, and place of next meeting  - October 5th