REGULAR MEETING
BOARD OF DIRECTORS

MONTECITO WATER DISTRICT
583 SAN YSIDRO ROAD, MONTECITO, CALIFORNIA
AT 3:00 P.M., WEDNESDAY, NOVEMBER 5, 1997

AGENDA

1. CALL TO ORDER AND ROLL CALL.
2. MINUTES OF OCTOBER 21, 1997 BOARD MEETING. (For Board action.)
3. DISTRICT WATER PRODUCTION REPORT FOR OCTOBER 1997.
   (To be delivered at Board meeting.)
4. INVESTMENT OF DISTRICT FUNDS. (For Board action.)
5. REPORT ON DISTRIBUTION SYSTEM AND FIRE FLOW UPGRADE PROGRAM AND WATER AVAILABILITY CHARGE FUNDS. (For information.)
6. 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.)
7. ACTIVITIES OF MONTECITO ASSOCIATION. (For information.)
8. LETTER FROM U.S. FOREST SERVICE APPROVING ALDER CREEK FLUME MODIFICATIONS AND PROPOSAL AND SCHEDULE OF WORK. (For information and Board action.)
9. REPORT ON DISTRICT PREPARATIONS RELATIVE TO EL NINO. (For information.)
10. VERBAL STATUS REPORTS. (For information.)
    COMB
    1. Letter to USBR Regarding Transfer of Operation and Maintenance Agreement.
    2. Cachuma Seismic Safety Work.

    CCRB

    1. Status of SWRCB Board Order 94-5 Studies.
    2. Fishery Matters other than 94-5 Studies.
11. VERBAL REPORTS ON MEETINGS. (For information.)
    1. Central Coast Water Authority Meeting of October 23, 1997.
    2. Santa Barbara Water Purveyors Agency Meeting of October 24, 1997.
12. COMMITTEE REPORTS. (For information.)
    1. Operations Committee.
    2. Finance Committee.
    3. Public Information Committee.
    4. Water Marketing Committee.
    5. Ad Hoc Committee
13. REQUESTS FROM DIRECTORS FOR ITEMS TO BE INCLUDE ON NEXT AGENDA. (Note: Special Board Finance Workshop on District Budget Review and Possible Debt Restructuring Scheduled for 10:00 a.m. on Tuesday, November 25, 1977. Special Board Meeting at 3 p.m. on Tuesday, November 25, 1997. No Board meeting on November 18, 1997 because of ACWA/JPIA and ACWA conferences.
14. ADJOURNMENT.

This agenda was posted at the Montecito Water District front counter and outside front wall at 3:00 p.m. on October 31, 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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