(IID Board of Directors call a special Meeting)....It will be held Wednesday at 10 am.

The meeting will be held in Condit Auditorium on Broadway in El Centro. The agenda contains two consent items and one closed session item. Under the consent agenda, the Board is expected to approve the 4th amendment to the water supply agreement for Hudson Ranch Power 1, LLC. The secnd consent item is the approval of temporary Red Circling salary grade increases. In closed session the Directors will discuss General manager issues.