BOARD AGENDA - March 22, 2000

SPECIAL MEETING
BOARD OF DIRECTORS
MONTECITO WATER DISTRICT
583 SAN YSIDRO ROAD, MONTECITO, CALIFORNIA
at 8:30 A.M.-1:30 P.M. on WEDNESDAY, MARCH 22, 2000

WORKSHOP AGENDA

All items on this agenda are for discussion only; No action will be taken at this meeting.

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. 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 Ralph M. Brown Act.)

3. WORKSHOP OVERVIEW.

4. DISCUSSION OF HISTORICAL/REGIONAL WATER ISSUES AFFECTING MWD SERVICE AREA; For information.

5. PRESENTATION BY MR. GLEN HILLE, BOYLE ENGINEERING CORPORATION, REGARDING UPDATE ON SOUTH COAST CONDUIT ISSUES; Information only.

6. GENERAL MANAGER’S REPORT.

7. ADJOURNMENT.

Note: This agenda was posted at the Montecito Water District
front counter and outside front wall at 8:00 a.m. on March 20, 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.