Although the regularly scheduled Turlock Irrigation District Board of Directors meeting was cancelled for Tuesday, December 25^th, due to the Christmas holiday, the Board of Directors will be meeting on Wednesday, December 26^th for a special meeting at 12pm. The meeting will be held at the Main Office Building, located at 333 E. Canal Drive.

Special Meeting

Wednesday, December 26^th, 2012

12:00pm

1. CALL TO ORDER

1. PUBLIC COMMENT PERIOD

1. MOTION TO ADJOURN TO CLOSED SESSION
   1. Conference with Legal Counsel – Anticipated Litigation

                                                              i.      California Government Code Section 54956.9(b)

                                                            ii.      Signification exposure to litigation: one potential case

1.      Robert Nees, AGM Water Resources

2.      Steve Boyd, Director of Water Resources

3.      Art Godwin, Legal Counsel

1. REPORT OF ACTION TAKEN IN CLOSED SESSION

1. MOTION TO ADJOURN