SPECIAL MEETING
BOARD OF DIRECTORS

MONTECITO WATER DISTRICT
583 SAN YSIDRO ROAD, MONTECITO, CALIFORNIA
AT 9:00 A.M., MONDAY, MAY 11, 1998

AGENDA

  1. CALL TO ORDER AND ROLL CALL.
  2. 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.)
  3. DISCUSSION OF VERSIONS OF 30 YEAR PLAN FOR POSSIBLE PRESENTATION AT PUBLIC MEETING (For discussion and possible Board action.)
  4. ADJOURNMENT

This agenda was posted at the Montecito Water District front counter and outside
front wall at 9:00 a.m. on May 8, 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.

SPECIAL MEETING
BOARD OF DIRECTORS
MONTECITO WATER DISTRICT
AT MONTECITO FIRE PROTECTION DISTRICT BOARD ROOM
595 SAN YSIDRO ROAD, MONTECITO, CALIFORNIA
AT 2:00 P.M., MONDAY, MAY 11, 1998

AGENDA

  1. CALL TO ORDER AND ROLL CALL.
  2. 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.)
  3. DISTRICT STAFF PRESENTATION ON PROPOSED DISTRICT CAPITAL PROGRAM AND PROGRAM FINANCING, INCLUDING COMMENTS BY DAVID HOUSTON OF SMITH BARNEY; DOUG BROWN, DISTRICT FINANCIAL COUNSEL; GLEN REITER, DISTRICT FINANCIAL CONSULTANT; STEVE MIHALEK, SANTA BARBARA BANK AND TRUST RELATIVE TO PROPOSED ALTERNATE FINANCING. (For information.)
  4. PUBLIC MEETING ON PROPOSED DISTRICT CAPITAL PROGRAM AND PROGRAM FINANCING. (For public input.)
  5. ADJOURNMENT

This agenda was posted at the Montecito Water District front counter and outside
front wall at 2:00 p.m. on May 8, 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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