I. Call To Order and Introductions
               A.   Directors Present and Absent
               B.   Staff, Associates and Guests
   II. Public Comment Period 
  III. Approval of Minutes –  March 21, 2008*
  IV. Financial Report 
               A.   April Warrant Orders to be approved for March 2008/April 2008 Expenses
               B.    3/31/08 Financial Reports and Finance Manager Report
   V. Discussion and/or Board Action Items
               A.    Strategic Planning
               B.    Recommendations from Performance Evaluation Committee (Havlik/Lenhardt)
               C.    Discussion of Potential Correspondence with County of San Luis Obispo
                       Regarding Los Osos Sewer Site Selection 
               D.    Discussion of Oso Flaco Contract and Getting Contract Services Underway
               E.    Future Board Meeting Dates:  May 16, 2008, June 20, 2008 
                      (at the Coop Extension at 12:30 pm).
  VI. Report Items
              A. Edna Valley/Pismo Creek Watershed Group –Jean-Pierre Wolff
              B. Morro Bay Watershed Coordinator Report – Deborah Barker
              C. South County Watershed Coordinator Report – Julie Thomas
              D. Natural Resources Conservation Service – Margy Lindquist
              E. Project Clearwater Report – Cheryl Zelus
 VII. Meeting Updates
              A. CARCD, NACD, RC&D – Kathie Matsuyama
              B. Zone 9 Flood Control, LAFCO, CSDA – Neil Havlik
              C. Water Resources Advisory Committee –Linda Chipping
              D. Ag Task Force – Jean-Pierre Wolff
              E. Ag Liaison – Jean-Pierre Wolff
VIII. Other Business
   IX.         Adjournment

*Material included in mailed Board Packet