special MEETING minutes

BOARD OF DIRECTORS

MONTECITO WATER DISTRICT

583 SAN YSIDRO ROAD, MONTECITO, CALIFORNIA

February 23, 2007

9:00 A.m.

CALL TO ORDER, ROLL CALL, DETERMINATION OF QUORUM                                    

President Abel called the meeting to order at 9:00 a.m.

Directors Present:

Directors Jan E. Abel, Sam Frye, and Larry Wilson

Directors Absent:

Richard Shaikewitz

Staff Present:

Bob Roebuck, General Manager

PUBLIC FORUM                                                                                                                            

There were no members of the public present who wished to speak on any matter not on the agenda.

appointment of a new director

Following discussion, it was moved by Director Wilson, seconded by Director Frye, and unanimously carried to appoint Mr. W. Douglas Morgan to the seat on the Board left vacant by the death of Director Puddicombe.

General manager’s report                                                                                            

There was no report

ADJOURNMENT

There being no further business to come before the MWD Board of Directors, the meeting was adjourned at 10:05 a.m.

                                                                                                Approved:

                                                                                                __________________________

                                                                                                Jan E. Abel, President

Attest:

__________________________________

Robert L. Roebuck, Secretary

 

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