BOARD AGENDA - February 24, 2000

REGULAR MEETING
BOARD OF DIRECTORS
MONTECITO WATER DISTRICT
583 SAN YSIDRO ROAD, MONTECITO, CALIFORNIA
at 2:00 P.M. on THURSDAY, FEBRUARY 24, 2000

AGENDA

CALL TO ORDER, ROLL CALL, DETERMINATION OF QUORUM
PUBLIC FORUM

Any member of the public may address and ask questions of the Board relating to any matter within the Board’s jurisdiction not on the agenda. Depending upon the subject matter, the Board may be unable to respond at this time, or until the specific item is placed on the agenda at a future meeting in accordance with the Brown Act.

ENGINEERING / DISTRIBUTION / TREATMENT

A. ROMERO RESERVOIR WATER LINE PROJECT, ACCEPTANCE OF EASEMENT FROM MRS. CONSTANCE FEARING, 777 ROMERO CANYON ROAD; Possible adoption of Resolution of Necessity Authorizing Eminent Domain Proceedings to Acquire Permanent and Temporary Easements on Said Property; Board action.

GENERAL MANAGER’S REPORT

LEGAL MATTERS

A. RECESS TO CLOSED SESSION PURSUANT TO GOVERNMENT CODE SECTIONS 54956.8, REAL ESTATE NEGOTIATIONS AND 54956.9(b), POTENTIAL LITIGATION.

ADJOURNMENT

Note: This agenda was posted at the Montecito Water District front counter and outside front wall at 3:00 p.m. on February 21, 2000. 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.

SECTION 1

SECTION 2

SECTION 5

SECTION 11

SECTION 12