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Notice and Agenda of a Special Meeting of the

                                Beaumont Basin Watermaster

                              Wednesday, January 10, 2018 at 11:30 a.m.

                           Meeting Location:                            Watermaster Members:

                 Beaumont Cherry Valley Water District                        City of Banning
                          560 Magnolia Avenue                                City of Beaumont
                       Beaumont, California 92223                Beaumont Cherry Valley Water District
                             (951) 845-9581                           South Mesa Water Company
                                                                      Yucaipa Valley Water District

           I.  Call to Order
          II.  Roll Call

               City of Banning:  Arturo Vela (Alternate: __________)
               City of Beaumont:  ____________ (Alternate: Kyle Warsinski)
               Beaumont Cherry Valley Water District:  ____________ (Alternate: Tony Lara)
               South Mesa Water Company:  George Jorritsma (Alternate: Dave Armstrong)
               Yucaipa Valley Water District:  Joseph Zoba (Alternate: Jennifer Ares)
         III.  Pledge of Allegiance

          IV.  Public Comments   At this time, members of the public may address the Beaumont Basin Watermaster
               on matters within its jurisdiction; however, no action or discussion may take place on any item not on the
               agenda.  To provide comments on specific agenda items, please complete a Request to Speak form and provide
               that form to the Secretary prior to the commencement of the meeting.
           V.  Announcements
               A.      The  next  regular  meeting  of  the  Beaumont  Basin  Watermaster  is  scheduled  for
                       Wednesday, February 7, 2018 at 10:00 a.m.
          VI.  Closed Session

                     A.  Closed Session-Conference with Legal Counsel—Existing Litigation, Government
                        Code section 54956.9:
                            i.  Case: San Gorgonio Pass Water Agency v. Beaumont Basin Watermaster, et
                                al., Riverside Superior Court Case No. RIC 1716346.
         VII.  Adjournment