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Item No.

1. Roll Call
2. Minutes of the Board of Director’s Meeting, April 28, 2005
3. Comments from the Public

This portion of the agenda provides an opportunity for members of the public to address the Board on items of interest within the jurisdiction of the Board that do not appear elsewhere on today's agenda. Comments relating to items on today's agenda are to be taken at the time the item is heard. Pursuant to the Brown Act, the Board may take only limited action.

4. Chair’s Report
5. City CIO Report
6. Corporation Status Report
   1. Operational Highlights
   2. Customer Satisfaction
   3. Employee Satisfaction
   4. Financial Report: April 2005; Status of real estate leases and City Audit Issues
7. Authorization to Purchase Network Attached Storage System Upgrade
8. Contract Activity Report
9. Items for Next Meeting Agenda
10. Closed Session

    CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
    Anticipated litigation pursuant to Government Code section 54956.9(c)

11. Adjournment