•	INFO - Linda Vista Village Home Owners Association - Dave Richert (davejrichert@juno.com, 619-233-4399) - 15 min. Ffirst in our series of getting to know your neighbors"?).
•	INFO - Reading of letter from City Attorney to Planning Groups - Rick Bussell - 5 min.
•	INFO - Update on Water Group 743 - Cathy Dungca, Engineering & Captial Projects, Water & Sewer Design (cdungca@sandiego.gov, 619-235-1978) - 10 min. Update on the soon to be advertised Water Group 743.
•	ACTION - Approval of letter thanking MTS - Donna Erickson - 5 min.
•	ACTION - LMAD Elections - Wayne Bamford - 10 min. (4 openings and 4 candidates)
•	ACTION - Mesa Canyon Motion - Donna Erickson and Ron Tomcek - 10 min. Probable review of previously tabled discussion on City's proposal of Mesa Canyon protection and boundary realignment.