BOARD MINUTE - APRIL 30, 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 9:00 A.M. on TUESDAY, APRIL 30, 2003

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, Edmonston Puddicombe, Wilson
Directors Absent:	None
Staff Present:	Fred Adjarian, General Manager Evalyn Kerman, Business Manager Tom, Mosby, Engineering Manager
Guests Present:	None

PUBLIC FORUM No members of the public were present.	SECTION 2
engineering / distribution / treatment A. Proposed mwd Capital Projects for fy 2003/04 Mr. Adjarian and Mr. Mosby presented the proposed capital projects for the coming fiscal year. Following Board discussion, it was moved by Director Puddicombe, seconded by Director Edmonston and carried with one abstention to approve the MWD Capital Projects for FY 2003-04 as presented.	section 5
ADJOURNMENT There being no further business to come before the MWD Board of Directors, the meeting was adjourned at 10:40 a.m.
Approved: __________________________________ Jan E. Abel, President Attest: __________________________________ Frederick J. Adjarian, Secretary