CALL TO ORDER:  The Board of Directors’ meeting of the Mid-Peninsula Water District was called to order by President Zucca at 6:30 p.m.

A. ROLL CALL:

PRESENT:     Directors Altscher, Feldman, Linvill, Vella, Zucca

ALSO PRESENT:     General Counsel Cassman, General Manager Regan, Secretary Remeleh

STAFF PRESENT:    None

MEMBERS OF PUBLIC:    None

PRESIDENT: Matthew P. Zucca presiding.

Whereupon the following proceedings were duly had:

B. PLEDGE OF ALLEGIANCE: 

Director Altscher led the Pledge of Allegiance.

C. PUBLIC COMMENTS:

None

D. CLOSED SESSION:

At the direction of President Zucca, the Board and General Counsel recessed at 6:35 to convene in a closed session with respect to the specified item on the agenda:

PUBLIC EMPLOYEE PERFORMANCE EVALUATION

Closed session pursuant to Government Code 54957

Title: General Manager

The Board reconvened in open session at 9:30.  The General Counsel reported that no formal action was taken in closed session.

E ADJOURNMENT:

President Zucca adjourned the meeting at 9:31.  The next regular meeting is scheduled for Thursday, April 24, 2008 at 6:30 p.m. in the District’s administrative offices at 3 Dairy Lane, Belmont, CA 94002.