BOARD AGENDA - DECEMBER 2, 1997

REGULAR MEETING
BOARD OF DIRECTORS

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

AGENDA

CALL TO ORDER AND ROLL CALL.
DISTRICT WATER PRODUCTION REPORT FOR NOVEMBER 1997. (For information.)
To be delivered at Board meeting.
INVESTMENT OF DISTRICT FUNDS. (For Board action.)
REPORT ON DISTRIBUTION SYSTEM AND FIRE FLOW UPGRADE PROGRAM AND WATER AVAILABILITY CHARGE FUNDS. (For information.)
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.)
ACTIVITIES OF MONTECITO ASSOCIATION. (For information.)
RESOLUTION NO. 1849 EXPRESSING APPRECIATION FOR THE SERVICE OF BOARD PRESIDENT HENRY J. MULLER, JR. (For Board action. Vice President Robert Puddicombe, Presiding.)
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.
COMMITTEE REPORTS. (For information.)
1. Operations Committee.
2. Finance Committee.
3. Public Information Committee.
4. Water Marketing Committee.
5. Ad Hoc Committee
REQUESTS FROM DIRECTORS FOR ITEMS TO BE INCLUDED ON NEXT AGENDA.
ADJOURNMENT. (Not Later Than 3:45 P.M. for Reception at 4:00 P.M. for President Henry J. Muller, Jr. at Montecito Fire Protection District.

This agenda was posted at the Montecito Water District front counter and outside front wall at 3:00 p.m. on November 26, 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.