BOARD OF DIRECTORS MEETING

NOVEMBER 28, 2007

RE:  NOTICE OF A SCHEDULED MEETING, WEDNESDAY, NOVEMBER 28, 2007 You are hereby notified that a meeting of the Board of Directors of Littlerock Creek Irrigation District will be held at the office of the District in Littlerock, California, on November 28, 2007 at the hour of 7:00p.m.

NOTE: To comply with the Americans with Disabilities Act, to participate in any Board

meeting please contact Carolyn Bones at least 48 hours prior to a Board meeting to

inform us of your needs and to determine if accommodation is feasible.

MEETING CANCELLED DUE TO LACK OF A QUORUM