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Item No.

1. Roll Call
2. 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.
3. Minutes of the Board of Directors Meeting dated May 22, 2012
4. Chair's Report
   1. Ad Hoc Committee Update
   2. Board Member Update
5. Corporation Status Report
   1. Summary of Operational Highlights and Financial Report
   2. Supplemental Operational Details
6. Acceptance / Approval of 2011 Pension Plan Audit
7. Approval of Banking Resolution to add Director of Business Development & Application Services and Director of Operations & Infrastructure Services Signature Authority
8. Ad Hoc Budget Committee's Recommendation to Approve the FY13 Transition Budget and Leasing of Assets to City of San Diego
9. Nomination of Bill Thompson as Member of Pension Administrative Committee
10. Approval of New Statements of Work for Post-Go-Live System Integration Consulting Services with Deloitte Consulting LLP to Support the Public Utilities' CCS Project
11. Closed Session

    (a) CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
    Significant exposure to litigation pursuant to
    Government Code Section 54956.9(b)(1): One Case

    (b) CONFERENCE WITH LABOR NEGOTIATORS
    Government Code section 54957.6
    Designated representatives: Executive Director
    Undesignated employees: All non-represented corporate employees

12. Items for Next Meeting
    • Future Meeting Dates
13. Adjournment