Special Joint MEETING Minutes

Special Joint MEETING

BOARD OF DIRECTORS

Carpinteria Valley Water District (cvwd)

and

MONTECITO WATER DISTRICT (mwd)

Carpinteria Valley Water District Board Room

1301 Santa Ynez Ave, Carpinteria, CALIFORNIA

Thursday, October 2, 2008

4:00 PM

AGENDA

1. CALL TO ORDER, Determination of Quorum

2. PUBLIC FORUM

(This portion of the agenda may be utilized by any member of the public to address and ask questions of the Committee on any matter not on the agenda within the jurisdiction of the Committee. Depending upon the subject matter, the Committee may be unable to respond at this time, or until the specific item is placed on the agenda at a future MWD/CVWD Joint Committee meeting in accordance with the Ralph M. Brown Act.)

3. Ortega Reservoir Project

a) CLOSED SESSION PER GOVERNMENT CODE SECTION 54956.9(c) A Possibility of Litigation Exists in One Matter

4. ADJOURNMENT

Note: This agenda was posted at the Montecito Water District front counter and outside display case and at the Carpinteria Valley Water District by 4:00 PM on September 29, 2008. 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.