SPECIAL MEETING
BOARD OF DIRECTORS

MONTECITO WATER DISTRICT
583 SAN YSIDRO ROAD, MONTECITO, CALIFORNIA
at 10:30 A.M. on WEDNESDAY, JULY 24, 2002 

AGENDA

(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.)

1. public hearing: Resolution No. 1946, Amending Resolution No. 1936, Resolution of necessity regarding Possible acquisition of easement on U.P.R.R. property; Board action
   
2. REQUEST FOR APPROVAL TO PURCHASE ADDITIONAL STATE WATER FOR CALENDAR YEAR 2002; Board action

Note: This agenda was posted at the Montecito Water District front counter and outside display case at 9:00 a.m. on June 25, 2001. 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.