Special MEETING Minutes

BOARD OF DIRECTORS

MONTECITO WATER DISTRICT

583 SAN YSIDRO ROAD, MONTECITO, CALIFORNIA

Wednesday, June 7, 2006

12:00 Noon

1.  CALL TO ORDER, ROLL CALL, DETERMINATION OF QUORUM                   

President Edmonston called the meeting to order at 12:20 p.m.

Directors Present:

President Robert M. Edmonston

Directors Jan E. Abel, Robert W. Puddicombe, and Larry Wilson

Directors Absent:

W.W. Drewry

Staff Present:

Bob Roebuck, General Manager

Toni Bailey, Business Manager

Aileen Fitzgerald-Boyce, Finance Specialist

Guests Present

Roger Null, Kennedy/Jenks Consultants

Steven Bachman, PhD, Consultant

Robert Rauch, Rauch Communication Consultants

2.  PUBLIC FORUM.                                                                                                          

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

3.  Board Workshop                                                                          

A.                 Receive Presentation on Various Components of the Draft 2006/07 Budget

            The Board received a presentation on the Draft 2006/07 Budget and gave     direction to staff.

4.  ADJOURNMENT

There being no further business to come before the MWD Board of Directors, the meeting was adjourned at 2:25 pm.

                                                                                             Approved:

                                                                                            ____________________________            

                                                                                             Robert M. Edmonston, President

Attest:

__________________________________

Robert L. Roebuck, Secretary