9 July 2013

Mr. John Arledge Mr. Shannon Armstrong Mr. Trey Bobinger Mr. Bruce Brackin Mr. Jim Carraway Mr. Larry Castle Mr. Billy Cook Mr. Phillip Crosby Mr. W. C. Gorden Mr. Kenny Latham Mr. Samuel Mitchell Mr. John Pittman Mr. Ted Ratcliff Mr. Jack Winstead Members of the Board of Directors Pearl River Valley Water Supply District Gentlemen: This is to inform you that a Special Meeting of the Board of Directors will be held on Monday, 15 July 2013, at 3:30 p.m. in the Board Room of the PRVWSD Main Office, located at 115 Madison Landing Circle, Ridgeland MS 39157. This Special Meeting of the Board of Directors has been called to discuss pending litigation on seawalls. Please notify Cindy Ford at (601) 605-6898 if you will be unable to attend. Very truly yours,

Jack Winstead Board President CC: Mr. Jim B. Tohill

AN AGENCY OF THE STATE OF MISSISSIPPI P.O. Box 2180 Ridgeland MS 39158 Phone: 601-856-6574 Fax: 601-856-2585 John G. Sigman, Executive Director