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BAY AREA WATER SUPPLY AND CONSERVATION AGENCY
BOARD POLICY COMMITTEE
BAWSCA Offices, 155 Bovet Rd., San Mateo
1st Floor Conference Room
Wednesday, June 11, 2008
1:30 p.m.
AGENDA
1. Call to Order / 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 and General Manager
1. Water System Improvement Program (WSIP) - Status Report
2. Program Environmental Impact Report Process - Update
3. Legislative Update
a. AB 2437 (Ruskin)
b. AB 2175 (Laird)
c. AB 2153 (Krekorian)
D. Water Conservation
1. Conservation Program Summary
2. Conservation Implementation Study - Status of Scope of Work Development
3. Grant Application Eligibility - DWR Requirements
4. Action Calander
A. Approval of Minutes from the April 9, 2008 meeting
5. Adjourn to Closed Session:
A. General Manager's Performance Evaluation
6 Comments by Committee Members
7 Adjourn to next meeting: Date to be announced. Location is the 1st floor conference room of the BAWSCA office building, 155 Bovet Rd., San Mateo.
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Upon request, the Board Policy Committee of the Bay Area Water Supply and Conservation Agency will provide for written agenda materials in appropriate alternative formats, or disability-related modification or accommodation, including auxiliary aids or services, to enable individuals with disabilities to participate in public meetings. Please send a written request, including your name, mailing address, phone number and brief description of the requested materials and the preferred alternative format or auxiliary aid or service at least two (2) days before the meeting. Requests should be sent to: Bay Area Water Supply & Conservation Agency, 155 Bovet Road, Suite 302, San Mateo, CA 94402 or by e-mail at bawsca@bawsca.org |
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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 1 st 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. | |
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