REGULAR MEETING
BOARD OF DIRECTORS

MONTECITO WATER DISTRICT
583 SAN YSIDRO ROAD, MONTECITO, CALIFORNIA
AT 3:00 P.M., TUESDAY, APRIL 28, 1998

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. REVIEW OF BOND FINANCING DRAFT DOCUMENTS WITH DISTRICT BOND COUNSEL.

a. Preliminary Official Statement.
b. Legal Documents:

1. Articles of Incorporation
2. Bylaws

c. Resolution Regarding Formation of Montecito Water District Financing Corporation. (For information.)

  1. REPORT FROM DISTRICT FINANCIAL CONSULTANT. (For information and possible Board action.)

  2. FURTHER REVIEW OF SBB&T PROPOSAL. (For information and possible Board action.)

  3. ADJOURNMENT

This agenda was posted at the Montecito Water District front counter and outside
front wall at 3:00 p.m. on April 24, 1998.

Note: 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.

ADJOURNED MEETING
BOARD OF DIRECTORS
MONTECITO WATER DISTRICT
583 SAN YSIDRO ROAD, MONTECITO, CALIFORNIA
AND TELECONFERENCE WITH DIRECTOR CAMPBELL AT
13252 HAWTHORNE BLVD., SUITE 205
HAWTHORNE, CA 90250
AT 10:00 A.M., THURSDAY, APRIL 30, 1998

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. REPORT FROM DISTRICT FINANCIAL CONSULTANT. (For information and possible Board action.)

a. Reiter Lowry Consultant’s Report.
b. Glen Reiter Proposal Regarding Pricing and Pre-Marketing of Bond Sale.

  1. FURTHER REVIEW OF SBB&T PROPOSAL. (For information and possible Board action.)
  2. ADJOURNMENT

This agenda was posted at the Montecito Water District front counter and outside
front wall at 8:00 a.m. on April 29, 1998.

Note: 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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