1. Call To Order, and Roll Call

 Roster of Committee members

2. Public Comment 

 Members of the public may address the committee on any issues not listed on the agenda that are within the purview of the committee. Comments on matters that are listed on the agenda may be made at the time the committee is considering each item. Each speaker is allowed a maximum of three (3) minutes.

3. Reports

A. Comments by Chair
B. Comments by Committee Members
C. Reports by the Chief Executive Officer and General Manager

1. Water Quality - Assembly Resolution 11 (Ruskin) on Drinking Water Dissinfection

a. Review by CSSC and CDPH
b. Status of Calaveras Dam EIR

2. Water Conservation Implementation Plan - Status

a. Indoor /  Outdoor Ordinance - Update

3. Mid-Year Budget Assessment

Issue: What adjustments are needed to complete planned and necessary work within the current year's budget?
Information to Committee: Memo and oral presentation on budget status, including recommended budget realignments and actions needed to implement the recommended adjustments.
Committee Action Requested: Recommend approval by the Board of Directors at its January meeting.

4. Fiscal Year 2010-11 Work Plan and Budget Preparation

Issue: What needs to be achieved next year and what resources will be required?
Information to Committee: Oral report on the major issues that BAWSCA must address next fiscal year and how the CEO intends to address them during budget developement next Spring.
Committee Action Requested: Member comments and suggestions.

4. Consent Calendar

A. Approval of Minutes from the October 28, 2009 meeting

5. Comments by Committee Members

6. Adjournment to the next meeting on February 10, 2010 at 1:30pm in

the 1st floor conference room of the BAWSCA office building, at 155 Bovet Road, San Mateo.

Directions to BAWSCA From 101: Take Hwy.92 Westbound towards Half Moon Bay. Exit at El Camino Northbound (move into the far left Lane) Left at the 1st stop light which is Bovet Road (Washington Mutual Building will be at the corner of Bovet and El Camino). Proceed West on Bovet Road past Albertson’s to two tall buildings to your left. Turn left into the driveway between the two buildings and left again at the end of the driveway to the "Visitor" parking spaces in front of the parking structure. From 92: Exit at El Camino Northbound and follow the same directions shown above.