SPECIAL MEETING
BOARD OF DIRECTORS

MONTECITO WATER DISTRICT
583 SAN YSIDRO ROAD, MONTECITO, CALIFORNIA
at  12:00 P.M. on WEDNESDAY, JANUARY 29, 2003

AGENDA

PUBLIC FORUM.         
 

(This portion of the agenda may be utilized by any member of the public to address and ask questions of the Board of Directors on any matter not on the agenda within the jurisdiction of the Montecito Water District.  Depending upon the subject matter, the Board of Directors may be unable to respond at this time, or until the specific item is placed on  the agenda at a future MWD Board meeting in accordance with the Ralph M. Brown Act.)

CONSENT CALENDAR                                                                                       

Following items are to be approved or accepted by vote on one motion unless a Board member requests separate consideration:

A.                 Minutes of January 21, 2003

B.                 Minutes of January 29, 2003

C.                Water Production Report for January 2003

D.                Water Sales Reports for January 2003

E.                 Water Works Operation Report for January 2003

F.                 Investment of District Funds

G.                Payment of Bills for January 2003

H.                 December 2002 Cash Flow with January 2003 Sales

I.                     Midyear MWD Financial Statements and Budget Report

J.                  Midyear MWD Investment Report

K.                 Report on Expenditures, Life-to-Date, on MWD Capital Projects

L.                  Accounts Receivable Write-offs

Ordinances and Resolutions                                                                

A.                 Board Workshop: Discussion of MWD Water Use Classification System; Board information

ADJOURNMENT

Note: This agenda was posted at the Montecito Water District front counter and outside display case at 5:00 p.m. on January 24, 2003.  The Americans With Disabilities Act provides that no qualified individual with a disability shall be excluded from participation in, or denied the benefits of, the District’s programs, services or activities because of any disability.  If you need special assistance to participate in this meeting, please contact the District Office at 805/969-2271. Notification at least twenty-four (24) hours prior to the meeting will enable the District to make appropriate arrangements.