REGULAR MEETING
BOARD OF DIRECTORS

MONTECITO WATER DISTRICT
583 SAN YSIDRO ROAD, MONTECITO, CALIFORNIA
AT 3:00 P.M., TUESDAY, NOVEMBER 4, 1998

1. CALL TO ORDER AND ROLL CALL.
2. MINUTES OF OCTOBER 20, 1998 BOARD MEETING. (For Board action.)
3. 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.)
4. DISTRICT WATER PRODUCTION REPORT FOR OCTOBER 1998 AND REPORT ON DISTRICT PRODUCTION METER. (For information.) (To be delivered at Board meeting.)
5. INVESTMENT OF DISTRICT FUNDS. (For Board action.)
6. REPORT ON DISTRIBUTION SYSTEM AND FIRE FLOW UPGRADE PROGRAM AND WATER AVAILABILITY CHARGE FUNDS. (For information.)
7. ACTIVITIES OF MONTECITO ASSOCIATION. (For information.)
8. PROPOSED 1998-99 CHALLENGE COST-SHARE AGREEMENT WITH U.S. FOREST SERVICE. (For Board action.)
9. WATER TREATMENT AND PRODUCTION SUPERINTENDENT. (For Board action.)
10. JUNCAL DAM WALKWAY PROJECT - NOTICE OF COMPLETION. (For Board action.)
11. REPORT ON WINTER OPERATIONS AT BRADBURY DAM. (For information.)
12. REPORT ON DEVELOPMENT OF DISTRICT WEB PAGE. (For information.)
13. VERBAL REPORT ON MEETINGS. (For information.)

a. California Water Seminar of October 21-22, 1998.
b. CCWA Board Meeting of October 22, 1998.
c. California Water Law and Policy Conference of October 22-23, 1998.
d. SBWPA Meeting of October 23, 1998.
e. Special Districts Association Meeting of October 26, 1998.

14. 14. COMMITTEE REPORTS. (For information.)

a. Operations Committee.
b. Finance Committee.
c. Public Information Committee.
d. Water Marketing Committee.

15. CLOSED SESSION/CONFERENCE WITH LEGAL COUNSEL REGARDING POTENTIAL LITIGATION IN ACCORDANCE WITH GOVERNMENT CODE 54956.9.
16. REQUESTS FROM DIRECTORS FOR ITEMS TO BE INCLUDED ON NEXT AGENDA. (Board Meetings on November 17 and 23, 1998.)
17. ADJOURNMENT.

This agenda was posted at the Montecito Water District front counter and
outside front wall at 3:00 p.m. on October 30, 1998.

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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