REGULAR MEETING
BOARD OF DIRECTORS

MONTECITO WATER DISTRICT
583 SAN YSIDRO ROAD, MONTECITO, CALIFORNIA
AT 3:00 P.M., TUESDAY, MARCH 17, 1998

AGENDA

1. CALL TO ORDER AND ROLL CALL.
2. CLOSED SESSION/CONFERENCE WITH REAL ESTATE NEGOTIATOR PURSUANT TO GOVERNMENT CODE SECT10N NO. 54956.8.
3. MINUTES OF MARCH 3,1998 BOARD MEETING. (For Board action.)
4. DISTRICT WATER SALES REPORTS FOR FEBRUARY 1998. (For information.)
5. DISTRICT WATER WORKS OPERATIONS REPORT FOR FEBRUARY, 1998.
   (For information.)
6. INVESTMENT OF DISTRICT FUNDS. (For Board action.)
7. BILLS FOR PAYMENT. (For Board action.)
8. 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.)
9. ACTIVITIES OF MONTECITO ASSOCIATION. (For information.)
10. STORM 98 - EMERGENCY REPAIR WORK

    1) Greenwell Avenue - Water Main Relocation.
    2) Doulton Tunnel South Portal - Transmission Main Relocation.
    3) Jameson Lake Access Road Clearing and Grading.

11. PROPOSED RELOCATION OF VALLEY CLUB ROAD WELL. (For Board action.)
12. REQUEST OF CATHY ATKINSON REGARDING BELLA VISTA LANDSCAPE /HARDSCAPE EASEMENT. (For Board action.)
13. REQUEST OF MONTECITO FIRE DISTRICT TO USE TERMINAL RESERVOIR
14. PROPERTY FOR TEMPORARY BIOMASS STORAGE.(For Board action.)
15. TERMINATION OF 1997-98 COUNTY CLOUD SEEDING PROGRAM.
    (For information.)
16. DISTRICT PRELIMINARY FINANCING SCHEDULE. (For information and possible Board action.)
17. VERBAL STATUS REPORTS. (For information.)

COMB
a. Cachuma Seismic Safety Work.

CCRB
a. Status of SWRCB Board Order 94-5 Studies.
b. Fishery Matters other than 94-5 Studies.

17. VERBAL REPORTS ON MEETINGS. (For information.)

a. Central Coast Water Authority Meeting of February 26, 1998.
b. Cachuma Operations and Maintenance Board Meetings of March 2 and 16, 1998.
c. ACWA Annual DC Conference of March 1-4, 1998.
d. LAFCO Meeting of March 5, 1998.

18. COMMITTEE REPORTS. (For information.)

a. Operations Committee.
b. Finance Committee.

(1) District Cash Flow.
(2) Legal Costs
(3) Other.

c. Public Information Committee.
d. Water Marketing Committee.

19. REQUESTS FROM DIRECTORS FOR ITEMS TO BE INCLUDED ON NEXT AGENDA.
20. ADJOURNMENT.

This agenda was posted at the Montecito Water District front counter and outside
front wall at 3:00 p.m. on March 13, 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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