Special MEETING Minutes

Montecito Water District BOARD OF DIRECTORS

El MONTECITO Presbyterian Church

1455 East Valley Road, Montecito, California

Thursday, July 10, 2008

6:30 P.M.

 

 

 

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

 

The public meeting convened at approximately 6:35.

 

Directors Present:

Jan E. Abel, Samuel Frye, W. Douglas Morgan, Richard Shaikewitz, and Larry Wilson

 

Directors Absent:

None

 

Staff Present:

Tom Mosby, General Manager

Toni Bailey, Business Manager

Karl Meier, Engineering Manager

Lois Werner, Recording Secretary

 

Approximately 50 members of the public were present, 26 of whom chose to sign the attendance lists and 10 of whom addressed the Board.

 

2.  PUBLIC FORUM           

 

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

 

3. Public Meeting                                                                                                                    

 

A.                 Water Supply and Demand and Proposed Conservation Rate Structure

President Shaikewitz briefly outlined the history of water supply in the District, and introduced Mr. Mosby.

Mr. Mosby gave a Power Point presentation on water supply and demand and the proposed conservation rate structure, then opened the meeting to public comment.

 

The following members of the public addressed the Board:

Ted Buergey

Molly Rosecrance

John Denver

Don Ylvisaker

John Wallace

Bob Roebuck

David Straus

Candice Buergey

Kathy Denver

Bonnie Friedman