SPECIAL MEETING
BOARD OF DIRECTORS

MONTECITO WATER DISTRICT
583 SAN YSIDRO ROAD, MONTECITO, CALIFORNIA
at 9:00 A.M. on WEDNESDAY, MAY 3, 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

    1. AWARD OF BID FOR MIRAMAR BEACH DRIVE WATER MAIN EXTENSION PROJECT; Board action.
    1. CEQA Notice of Exemption (NOE); Board action.
    2. Report Pursuant to Government Code Section 65402©; Board action.

B. AWARD OF BID FOR LOWER TORO CANYON WATER MAIN REPLACEMENT PROJECT; Board action.

C. AWARD OF BID FOR MID TORO CANYON WATER MAIN REPLACEMENT PROJECT; Board action.

    1. CEQA Notice of Exemption (NOE); Board action.

D. AWARD OF BID FOR BUELL PUMP STATION; Board action.

 

GENERAL MANAGER’S REPORT

 

ADJOURNMENT

Note: This agenda was posted at the Montecito Water District front counter and outside front wall
at 3:00 p.m. on April 28, 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.

 


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