REGULAR MEETING
BOARD OF DIRECTORS

MONTECITO WATER DISTRICT
583 SAN YSIDRO ROAD, MONTECITO, CALIFORNIA
AT 3:00 P.M., TUESDAY, APRIL 15, 1997

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. MINUTES OF APRIL 1, 1997 BOARD MEETING. (For Board action.)
4. DISTRICT WATER SALES REPORTS FOR MARCH 1997. (For information.)
5. DISTRICT OPERATIONS REPORT FOR MARCH 1997. (For information.)
6. INVESTMENT OF DISTRICT FUNDS. (For Board action.)
7. PAYMENT OF DISTRICT BILLS. (For Board action.)
8. ACTIVITIES OF MONTECITO ASSOCIATION. (For information.)
9. PRELIMINARY 1997-98 DISTRICT BUDGET. (For Board review.)
10. WATER AVAILABILITY CHARGE WATERLINE BID RESULTS - HILL ROAD AND BUTTERFLY LANE. (For Board action.)
11. REQUEST TO CCWA REGARDING FUNDING FOR DISTRICT PUMPING PLANT AND LAMBERT ROAD TURNOUT. (For Board action.)
12. FURTHER DISCUSSION OF POSSIBLE RESTRUCTURING OF CAPITAL DEBT PAYMENTS. (For possible Board action.)
13. VERBAL REPORT ON FOX AND ALDER CREEK DIVERSIONS. (For discussion and possible Board action.)
14. COUNSEL LETTER REGARDING WATER AVAILABILITY FEE. (For information.)
15. VERBAL STATUS REPORTS. (For information.)
    COMB
    1. Cachuma Seismic Safety Work.
    2. Lompoc Lawsuit Against USBR Regarding Cachuma Renewal EIR/EIS.

    CCRB

    1. Status of SWRCB Board Order 94-5 Studies.
    2. Fishery Matters other than 94-5 Studies.
    3. Lompoc Lawsuit Against USBR Regarding Water Quality Damages.
16. VERBAL REPORTS ON MEETINGS. (For information.)
    1. LAFCO Meeting of March 27, 1997.
    2. ACWA Miniconference on April 11-12, 1997.
17. COMMITTEE REPORTS. (For information.)
    1. Operations Committee.
    2. Finance Committee.
    3. Public Information Committee.
    4. Water Marketing Committee.
18. REQUESTS FROM DIRECTORS FOR ITEMS TO BE INCLUDED ON NEXT AGENDA. (Next Regular Meeting on May 6, 1997.)
19. CLOSED SESSION PURSUANT TO SECTION 54956.9(a) TO DISCUSS EXISTING LITIGATION.
20. ADJOURNMENT.

This agenda was posted at the Montecito Water District front counter and outside front wall at 3:00 p.m. on April 11, 1997.

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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