Special MEETING Minutes
BOARD OF DIRECTORS
MONTECITO WATER DISTRICT
583 SAN YSIDRO ROAD, MONTECITO, CALIFORNIA
Tuesday, June 1, 2010
1. CALL TO ORDER, ROLL CALL, DETERMINATION OF QUORUM
President Morgan called the meeting to order at 9:00 a.m.
Jan E. Abel, Samuel Frye, W. Douglas Morgan, and Larry Wilson
Tom Mosby, General Manager
Chip Wullbrandt, District Counsel
Lois Werner, Recording Secretary
2. PUBLIC FORUM
There were no members of the public present who wished to speak on matters not on the agenda.
3. Closed Session
A. Pursuant to Government Code Section 54956.9(a), Existing Litigation, Montecito Water District Et Al vs. Penfield & Smith Engineers et al; Santa Barbara Superior Court Case Number 1303752
The Board adjourned to closed session 9:07 a.m.
The Board reconvened to open session at 10:30 a.m. President Morgan reported that the Board had received a report from Counsel and no action was taken.
B. COMB second Pipeline Project Status Report
This item was postponed to a future meeting.
There being no further matters to come before the Board, the meeting was adjourned at 10:30 a.m.
W. Douglas Morgan, President
Tom Mosby, Secretary