CUPERTINO SANITARY DISTRICT
SANITARY BOARD MEETING
WEDNESDAY JANUARY 7, 2009

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.

1. ROLL CALL:

2. ELECTION OF OFFICERS

     A. Election of Officers for 2009.

     B. District Board Representatives for 2009.

3. MINUTES & BILLS:

A. Approval of the Minutes of December 17, 2008

B. Fourth Quarter Meeting Attendance List.

4. 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.

5. CORRESPONDENCE:

1. CASA Update

2. CASA Mid-Year Conference at Indian Wells

3. County of Santa Clara - Statement of Economic Interest Workshop

6. MEETINGS:

1. Regular Meeting of the San Jose/Santa Clara Water Pollution Control Plant Technical Committee, to be held on Monday, January 5, 2009.

2. Regular Meeting of the San Jose/Santa Clara Water Pollution Control Plant Advisory Committee, to be held on Thursday, January 8, 2009.

7. REPORTS:

A. District Budget Updates

8. UNFINISHED BUSINESS:

A. Establishment of Capitalization Policy

B. Sale of Excess Capacity to the City of Milpitas

9. NEW BUSINESS:

A. Geotivity Incorporated Invoice for September 2008

B. Next Board Meeting - January 21, 2009

10. STAFF REPORT:

A. Status of 10397 Meadow Place

11. ADJOURNMENT: