Appended below is the agenda for this Thursday's Water District meeting. We'll meet in the Library Corte Madera School at 7:33 pm instead of the usual room 1001. AGENDA 0) Public Comment Members of the public may address the Board on District relevant issues not listed on the agenda. Comments on matters that are listed on the agenda may be made at the time the Board is considering each item. Each speaker is allowed a maximum of three (3) minutes. 1) Approval of Minutes, previous meeting (5 min) 2) President's remarks - Ward (5 minutes) 3) Financials - Krenz (10 minutes) 4) Discussion of Grand Jury Report - All (45 minutes) Required actions Brainstorm directions for LTCWD 5) 2009 LTCWD Calendar - Ward (10 minutes) 6) Signing new Resolution Moving setting Water Cost Discount meeting to May each year 7) Project Reports - All (45 minutes) Lands Water Use Efficiency Emergency Preparedness Waste Water 8) Correspondence - as received 9) Set date, time, and place of next meeting. Mike Ward LTWCD President 2009