BOARD MINUTE - APRIL 24, 2002

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 2:00 P.M. on WEDNESDAY, APRIL 24, 2002

CALL TO ORDER AND ROLL CALL

The meeting was called to order by President Abel at 9:00 A.m.
Those in attendance were:

Directors Present:	Directors Abel, Drewry, Puddicombe, Wilson
Directors Absent:	None
Staff Present:	Fred Adjarian, General Manager Evalyn Kerman, Business Manager Tom, Mosby, Engineering Manager Chip Wullbrandt, District Counsel Lois Werner, Secretary
Guests Present:	John Christopher, R.W. Beck

PUBLIC FORUM No members of public were present.	SECTION 2
engineering / distribution / treatment Proposed mwd Capital Projects for fy 2002/02 General Manager Adjarian and Engineering Manager Mosby presented the proposed capital projects for the coming fiscal year. Mr. Adjarian introduced John Christopher of R.W. Beck to the Board. Mr. Christopher reveiwed the storage aspects of the 2001 Focused Asessment Plan and discussed alternatives for infrastructure projects to increase storage capacity for the District. Following Board discussion, it was moved by Director Puddicombe, seconded by Director Abel and unanimously carried to approve the MWD Capital Projects for FY 2002-03 as presented.	section 5
ADJOURNMENT There being no further business to come before the MWD Board of Directors, the meeting was adjourned at 12:07 p.m.
Approved: _________________________ Jan E. Abel, President Attest: _________________________ Frederick J. Adjarian, Secretary