BOARD MINUTE - JANUARY 29, 2003

MINUTES OF A SPECIAL MEETING
of the
BOARD OF DIRECTORS
OF THE
MONTECITO WATER DISTRICT
held at the
DISTRICT BOARD ROOM

583 SAN YSIDRO ROAD, MONTECITO, CALIFORNIA
at 12:00 NOON on WEDNESDAY, JANUARY 29, 2003

CALL TO ORDER AND ROLL CALL

The meeting was called to order by President Abel at 12:00 noon
Those in attendance were:

Directors Present:	Directors Abel, Drewry, Edmonston Puddicombe, Wilson
Directors Absent:	None
Staff Present:	Fred Adjarian, General Manager Evalyn Kerman, Business Manager Chip Wullbrandt, District Counsel
Guests Present:	None

PUBLIC FORUM President Abel called the meeting to order at 12:00 noon.	SECTION 2
Ordinances and Resolutions A. Board Workshop: Discussion of MWD Water Use Classification System The Board discussed District’s water use classification system. No action was taken.	SECTION 8
ADJOURNMENT There being no further business to come before the MWD Board of Directors, the meeting was adjourned at 3:35 p.m.
Approved: _________________________________ Jan E. Abel, President Attest: __________________________________ Frederick J. Adjarian, Secretary

President Abel called the meeting to order at 12:00 noon.