SPECIAL SESSION March 6, 2015 FRIANT WATER AUTHORITY EXECUTIVE COMMITTEE MEETING AGENDA 8:30 A.M. - 10:30 A.m March 6, 2015 By teleconference 866-893-0375, code 5626900# Teleconference Locations Madera Irrigation District 12152 Road 28-1/4 Madera, CA City of Fresno 2600 Fresno Street Fresno, CA The Ferguson Group 1130 Connecticut Ave., N.W. Suite 300 Washington, DC Delano-Earlimart Irrig. Dist. 14181 Avenue 24, Tulare, CA Arvin-Edison Water Storage District 20401 Bear Mountain Blvd Arvin, CA Friant Water Authority 854 N. Harvard Lindsay, CA SUBJECT ..Title SPECIAL SESSION 1. Call to Order. 2. Approval ofthe agenda. 3. Public Comment Closed Session 4. Public Employment [Government Code section 54957]- Chief Executive officer and General Manager 5. Conference with Legal Counsel - Existing Litigation [Government Code Section 54956.9(a)] - Name of case: NRDC v. Murillo 6. Conference with Legal Council- - Existing Litigation [Government Code Section 54956.9(a)] - Name of case: Friant Water Authority v. State Water Resources Control Board, et al. 7. Conference with Legal Counsel - Existing Litigation [Government Code Section 54956.9(a)] - Name of matter: Area of origin application pending before an administrative body exercising its adjudicatory authority, the State Water Resources Control Board. 8. Announce reportable action taken during closed session as required by Government Code Section 54957.1 OPEN SESSION 9. Strategic Plan Process 10.Adjourn. ..Body Attachment: Notice of Special Session