BOARD AGENDA - April 17, 2001

REGULAR MEETING
BOARD OF DIRECTORS

MONTECITO WATER DISTRICT
583 SAN YSIDRO ROAD, MONTECITO, CALIFORNIA
at 2:00 P.M. on TUESDAY, APRIL 17, 2001

AGENDA

CALL TO ORDER, ROLL CALL, DETERMINATION OF QUORUM	SECTION 1
PUBLIC FORUM	SECTION 2
(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	SECTION 3
Following items are to be approved or accepted by vote on one motion unless a Board member requests separate consideration: Minutes of March 20, 2001 Board Meeting Water Production Report for March 2001 Water Sales Reports for March 2001 Water Works Operation Report for March 2001 Investment of District Funds Payment of Bills for March 2001 Report for Distribution System and Fire Flow Upgrade Program, Water Availability Charge and Status of 1998-A Bond Programs February 2001 Cash Flow with March Sales Report on Public Access to District Web Page
BOARD OF DIRECTORS	SECTION 4
ENGINEERING/DISTRIBUTION/TREATMENT	SECTION 5
PROPOSED RIVEN ROCK PROJECT MAIN EXTENSION DRAFT AGREEMENT WITH RIVEN ROCK MUTUAL WATER COMPANY; For Board Action. UPDATE ON ORTEGA RESERVOIR TEMPORARY INLET/OUTLET PIPING MODIFICATIONS; Board Information. UPDATE ON HIGHLINE TRANSMISSION REPLACEMENT BETWEEN DOULTON TUNNEL AND SOUTH PORTAL METER; Board Information. ORAL REPORT: ROMERO RESERVOIR PUMP STATION PROJECT; Board Information. ORAL REPORT: ORTEGA RESERVOIR CHLORINATION STATION PROJECT; Board Information.