2. Additions-Deletions to the Agenda: - None
3. Public Comments
This is the time for any shareholder or member of the public to address the committee members on any topic under the jurisdiction of the Company, which is on or not on the agenda. Please note, pursuant to the Brown Act the Committee is prohibited from taking actions on items not listed on the agenda. For any testimony, speakers are requested to keep their comments to no more than four (4) minutes, including the use of any visual aids, and to do so in a focused and orderly manner. Any one wishing to speak is requested to voluntarily fill out and submit a speaker’s form to the manager prior to speaking.
4. Approval of Committee Meeting Minutes
Regular Committee Minutes of March 26, 2008
5. Administrative & Financial Issues:
A. Entitlement
Review current entitlement rates with respect to seasonal distributions and water production
B. Commodity Rate – Preliminary discussions & considerations
Preliminary discussions & review of:
o Cost to Serve
o Revenue Requirements
o Rate Design
o Equity Issues
6. Status report on Staff & Committee items:
A. Retirement Plan
o Verbal report on the Company’s PERS eligibility process
o Department of Labor opinion – Lobby support
B. Conservation Update
Verbal Report
7. Closed Session:
None.
8. Committee Comments and Future Agenda Items:
This is the time for committee’s comments and consideration on future agenda items relative to the interests and business of the company and its shareholders.
9. Adjournment:
The next Regular Committee Meeting is scheduled for July29, 2008, at 9:00 a.m.
NOTE: All agenda report items and back-up materials are available for review and/or acquisition at the Company Office (139 No. Euclid Avenue, Upland, CA.) during regular office hours, Monday through Friday [7:30 – 11:30 & 12:30 – 4:30]. Agenda materials are also available for review and copying at the Upland Public Library located at 450 No. Euclid Avenue.
POSTING STATEMENT: On May 22, 2008 a true and correct copy of this agenda was posted at the entry of the Company Office (139 No. Euclid Avenue), and on the public bulletin boards at 450 No. Euclid Avenue (Upland Public Library), at 460 No. Euclid Avenue (Upland City Hall), and on the Company Web Site.
