special MEETING Minutes

BOARD OF DIRECTORS

MONTECITO WATER DISTRICT

583 SAN YSIDRO ROAD, MONTECITO, CALIFORNIA

Thursday, September 20, 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

Guests Present:

Roger Null, Kennedy Jenks Consultants

David Strauss, District customer

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

The Board received a presentation from Roger Null on Developing New Conservation Rates and Rate Structures. Following the presentation the Board discussed the material which had been presented and requested further information from staff for the next workshop.

4. Date of Next Workshop

The next Board Workshop was set for October 23, 2007 at 8:30 a.m.

5. ADJOURNMENT

There being no further business to come before the MWD Board of Directors, the meeting was adjourned at 1:55 pm.

Approved:

____________________________

Jan E. Abel, President

Attest:

__________________________________

Robert L. Roebuck, Secretary