NOTICE OF CANCELLED BOARD MEETING

The East Valley Water District Board of Directors has, due to a conflict in the holiday schedule, cancelled the December 28, 2004 Board Meeting.

Robert E. Martin, Board Secretary

Date: December 23, 2004

AFFIDAVIT OF POSTING

I, Robert E. Martin, Secretary being duly sworn, deposes and says:

That he is, and at all times mentioned was, the duly qualified Secretary of the East Valley Water District, San Bernardino, California; and that he caused to be posted on or near the door of the meeting place of the Board of Directors of said District a Notice of Cancelled Board meeting

Robert E. Martin, Secretary

POSTED: December 23, 2004