REGULAR MEETING - BOARD OF DIRECTORS

AGENDA

August 25, 2008 – 6:45 PM

Council Chamber – Civic Center

333 – 90th Street, Daly City, California

CALL TO ORDER:

ROLL CALL:

APPROVAL OF AGENDA

CONSENT AGENDA:

Minutes:

Regular Meeting of July 28, 2008

Action Item:

END OF CONSENT AGENDA

All items listed on the Consent Agenda are considered to be routine and may be approved by one roll call vote of the Board of Directors. There shall be no separate discussion of the matters on the Consent Agenda unless requested by a member of the Board. If discussion is required, that item will be removed from the Consent Agenda and will be considered separately at the end of the Agenda.

PUBLIC APPEARANCES/ORAL COMMUNICATION:

NEW BUSINESS:

1. Execution of Amendment to Existing

State Revolving Fund Loan Agreement

REPORTS:

10. Board of Directors

11. Staff

ADJOURNMENT: