A_G_E_N_D_A

Meeting to be held at 8:00 p.m. in the Stevens Creek Office Center,

Suite 104, 20833 Stevens Creek Boulevard, Cupertino, California.

ROLL CALL:

MINUTES & BILLS:

1. Approval of the Minutes of May 16, 2007.

2. Payment of Bills.

PERSONAL PRESENTATIONS:

This Portion of the Meeting is Reserved for Persons Desiring to Address

the Board on any Matter Not on the Agenda. Speakers are Limited to

Three (3) Minutes.

All Statements Requiring a Response will be Referred to Staff for Further Action. In Most Cases, State Law will Prohibit the Board from Making

any Decisions with Respect to a Matter Not Listed on the Agenda.

CORRESPONDENCE:

1. CASA Update.

MEETINGS:

1. Regular Meeting of the San Jose/Santa Clara Water Pollution Control Plant Technical Committee, to be held Monday, June 11, 2007.

2. Regular Meeting of the San Jose/Santa Clara Water Pollution Control Plant Advisory Committee, to be held Thursday, June 14, 2007.

REPORTS:

1. Santa Clara County Special Districts Association Meeting held Monday, June 4, 2007, San Jose.

UNFINISHED BUSINESS:

1. Audit Report Review.

2. Via Regina Sanitary Sewer Project, Cupertino. FOR REVIEW ONLY

a. Grant of Sanitary Sewer Easement and Reimbursement Agreement.

3. Excess Treatment Capacity Study Review – Update.

4. Approval of Budget for Fiscal Year 2007-2008.

Resolution No. 1178, A Resolution Fixing and Approving Budget for the Fiscal Year 2007-2008.

NEW BUSINESS:

1. Fixing Time and Place for Public Hearing for Collection of Rates.

Resolution No. 1179, A Resolution Fixing Time and Place for Hearing for Collection of Rates and Charges

for Service and Facilities Furnished by the District for the Fiscal Year 2007-2008 and providing for Notice Thereof.

ADJOURNMENT: