1.     Call Meeting to Order

2.     Approval of December 6, 2012 Minutes

3.     Public comment

4.     Discussion with White River Highland Ditch Company

5.     Treasurer’s Report – Approval of Accounts Payable

6.     Attorney’s Report

7.     Executive Session:  Upon the affirmative vote of two-thirds of the Directors, the Board will adjourn to executive session pursuant to C.R.S. §§ 24-6-402(4)(b) and (e) to confer with its attorney for the purpose of receiving a status update and legal advice on a specific legal question and determining positions relative to matters subject to litigation, specifically Livingston v. Yellow Jacket Water Conservancy District, 12CV49.

8.     New Business

9.     Adjourn