SPECIAL MEETING
BOARD OF DIRECTORS

MONTECITO WATER DISTRICT
583 SAN YSIDRO ROAD, MONTECITO, CALIFORNIA
AT 2:00 P.M., FRIDAY, MARCH 19, 1999

AGENDA

  1. CALL TO ORDER AND ROLL CALL.
  2. 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.)
  3. AWARD OF BID CONTRACT FOR PICACHO LANE AND PICACHO LANE, JR. MAIN REPLACEMENTS. (For Board action.) (Note: Bids will be opened at 1:00 p.m., Friday, March 19, 1999, and a staff recommendation memorandum will be presented at the Board meeting.)
  4. LETTER TO STATE WATER RESOURCES CONTROL BOARD REGARDING PACIFICA WASTE DISCHARGE TO TORO CANYON SUBBASIN. (For Board action.)
  5. VERBAL REPORT ON WASHINGTON, D.C. CONFERENCE. (For information.)
  6. ADJOURNMENT.

Note: This agenda was posted at the Montecito Water District
front counter and outside front wall at 3:00 p.m. on
March 12, 1999.

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

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