REGULAR MEETING
BOARD OF DIRECTORS

MONTECITO WATER DISTRICT
583 SAN YSIDRO ROAD, MONTECITO, CALIFORNIA
AT 3:00 P.M., TUESDAY, SEPTEMBER 2, 1997

AGENDA

1. CALL TO ORDER AND ROLL CALL.
2. MINUTES OF AUGUST 19, 1997 BOARD MEETING. (For Board action.)
3. DISTRICT WATER PRODUCTION REPORT FOR AUGUST 1997. (For information.)
   To Be Faxed On Day After Meeting.
4. INVESTMENT OF DISTRICT FUNDS. (For information.)
5. 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.)
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. SUSTAINABLE LANDSCAPE FAIR - OCTOBER 11, 1997. (For Board action.)
9. LETTER FROM WILKINSON - GILL WATER COMPANY REGARDING DISTRICT METERS. (For possible Board action.)
10. REQUEST OF MONTECITO BEAUTIFICATION COMMITTEE. (For Board action.)
11. LETTER OF APPRECIATION FROM EAST VALLEY ROAD MAIN REPLACEMENT AREA RESIDENT. (For information.)
12. STATE WATER PROJECT COSTS. (For information.)
13. 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.
14. REPORTS ON MEETINGS.
    1. Cachuma Conservation Release Board Meeting of August 20, 1997.
       (1) Budget Augmentation for CEQA Compliance - 94-5 Studies. (For Board Action.)
       (2) Other.
    2. Special Districts Association Meeting of August 25, 1997. (For information.)
    3. Central Coast Water Authority Meeting of August 28, 1997. (For information.)
15. COMMITTEE REPORTS. (For information.)
    1. Operations Committee.
    2. Finance Committee.
    3. Public Information Committee.
    4. Water Marketing Committee.
    5. Ad Hoc Committee.
16. REQUESTS FROM DIRECTORS FOR ITEMS TO BE INCLUDED ON NEXT AGENDA. (Next Regular Meeting on September 16, 1997.)
17. RECOMMENDED CHANGES IN NOVEMBER 1997 BOARD MEETINGS TO NOVEMBER 5 AND 25. (For Board action.)
18. ADJOURNMENT.

This agenda was posted at the Montecito Water District front counter and outside front wall at 3:00 p.m. on August 29, 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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