special MEETING Minutes

BOARD OF DIRECTORS

MONTECITO WATER DISTRICT

583 SAN YSIDRO ROAD, MONTECITO, CALIFORNIA

Tuesday, October 23, 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

Guests Present:

Roger Null, Kennedy Jenks Consultants

J’amy Brown, 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

A. Review Action Items From September 20, 2007 Workshop

The Board reviewed items from the last Board workshop and received progress reports from staff.

B. Presentation by Roger Null — Discuss Customer Class Definitions and Rate Scenarios for FY 2008/09

The Board received a presentation by Roger Null and discussed customer class definitions and possible rate scenarios for FY 2008/09

4. Date of Next Workshop

The Board has set their next workshop for November 15, 2007 at 8:30 a.m.

5. ADJOURNMENT

Approved:

____________________________

Jan E. Abel, President

Attest:

__________________________________

Robert L. Roebuck, Secretary