REGULAR MEETING
BOARD OF DIRECTORS

MONTECITO WATER DISTRICT
583 SAN YSIDRO ROAD, MONTECITO, CALIFORNIA
AT 3:00 P.M., TUESDAY, NOVEMBER 25, 1997

AGENDA

1. CALL TO ORDER AND ROLL CALL.
2. MINUTES OF NOVEMBER 5, 1997 BOARD MEETING. (For Board action.)
3. DISTRICT WATER SALES REPORTS FOR OCTOBER 1997. (For information.)
4. DISTRICT WATER OPERATIONS REPORT FOR OCTOBER 1997. (For information.)
5. INVESTMENT OF DISTRICT FUNDS. (For Board action.)
6. BILLS FOR PAYMENT. (For Board action.)
7. 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.)
8. ACTIVITIES OF MONTECITO ASSOCIATION. (For information.)
9. COVERING OF ORTEGA RESERVOIR. (For Board action.)
10. ACWA-USA CONTRACT WITH NEW ENERGY VENTURES TO PROVIDE DISTRICT ELECTRIC SERVICE. (For Board action.)
11. VERBAL STATUS REPORTS. (For information.)
    COMB
    1. Cachuma Seismic Safety Work.

    CCRB

    1. Status of SWRCB Board Order 94-5 Studies.
    2. Fishery Matters other than 94-5 Studies.
12. VERBAL REPORTS ON MEETINGS. (For information.)
    1. Special Districts Association Meeting of October 27, 1997.
    2. LAFCO Meeting of October 30, 1997.
    3. California LAFCO Meeting of November 5, 1997.
    4. Cachuma Operation & Maintenance Board Meeting of November 17, 1997.
    5. ACWA/JPIA Conference of November 17-18, 1997.
    6. ACWA-USA Meeting of November 18, 1997.
    7. ACWA Conference of November 19-21, 1997.
13. COMMITTEE REPORTS. (For information.)
    1. Operations Committee.
    2. Finance Committee.
    3. Public Information Committee.
    4. Water Marketing Committee.
    5. Ad Hoc Committee
14. 1997-98 QUARTERLY BUDGET REPORT. (For information.)
15. CONSIDERATION OF CCWA PREPAYMENT. (For Board action.)
16. QUARTERLY REPORT ON DISTRICT INVESTMENT POLICY. (For Board action.)
17. ANALYSIS OF POSSIBLE DEBT RESTRUCTURING BY DAVID HOUSTON.
    (For information and possible Board action.) TIME CERTAIN AT 5:00 P.M.
18. REQUESTS FROM DIRECTORS FOR ITEMS TO BE INCLUDED ON NEXT AGENDA.
19. ADJOURNMENT.

This agenda was posted at the Montecito Water District front counter and outside front wall at 3:00 p.m. on November 21, 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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