special MEETING Minutes

BOARD OF DIRECTORS

MONTECITO WATER DISTRICT

583 SAN YSIDRO ROAD, MONTECITO, CALIFORNIA

Thursday, August 9, 2007

8:30 A.m.

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

President Abel called the meeting to order at 8:30 a.m.

Directors Present:

President Jan E. Abel

Directors Samuel Frye, Douglas Morgan, Richard Shaikewitz and Larry Wilson.

Directors Absent:

None

Staff Present:

Bob Roebuck, General Manager

Tom Mosby, Engineering Manager

Toni Bailey, Business Manager

Alexis Nagle, Finance Specialist

Chip Wullbrandt, District Counsel

Guests Present:

Robert Rauch, Rauch Communication Consultants

Roger Null, Kennedy Jenks 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: Water Demand and Supply

Financial Considerations: Rates and Rate Structures

The Board received a presentation on the above topic and Mr. Rauch conducted a round table discussion.

4. ADJOURNMENT

There being no further business to come before the MWD Board of Directors, the meeting was adjourned at 1:22 pm.

Approved:

____________________________

Jan E. Abel, President

Attest:

__________________________________

Robert L. Roebuck, Secretary