SPECIAL MEETING
BOARD OF DIRECTORS

MONTECITO WATER DISTRICT
583 SAN YSIDRO ROAD, MONTECITO, CALIFORNIA
at 2:00 P.M. on TUESDAY, MARCH 12, 2002

AGENDA

(This portion of the agenda may be utilized by any member of the public to address and ask questions of the Board of Directors on any matter not on the agenda within the jurisdiction of the Montecito Water District. Depending upon the subject matter, the Board of Directors may be unable to respond at this time, or until the specific item is placed on the agenda at a future MWD Board meeting in accordance with the Ralph M. Brown Act.)

1. amendment to agreement with the city of santa barbara regarding mwd’s cost share foR CATER TREATMENT PLANT UPGRADE PROJECT; Board action.
2. rescheduling of ortega reservoir upgrade project; Board action.

1. resolution no. 1930 approving agreement with cvwd and usbr, and authorizing designated signers on behalf of district; Board action

Note: This agenda was posted at the Montecito Water District front counter and outside display case at 9:00 a.m. on March 8, 2002. The Americans With Disabilities Act provides that no qualified individual with a disability shall be excluded from participation in, or denied the benefits of, the District’s programs, services or activities because of any disability. If you need special assistance to participate in this meeting, please contact the District Office at 805/969-2271. Notification at least twenty-four (24) hours prior to the meeting will enable the District to make appropriate arrangements.