| 1. Call to order and attendance | |
| A. | 2. Approval of the Agenda |
| A. | 3. Approval of the Minutes of the Regular Board Meeting January 15, 2008 Board Meeting |
| 4. Correspondence from January | |
| 5. Public Comment, non agenda items | |
| A. | 6. Approval of January 2008 Financial Report |
| 7. Director’s reports | |
|
8. Committee reports |
|
| 9. Old Business | |
| a)
Lakeland Update b) Strategic Plan Update c) Well for sprinkling |
|
| 10. New Business | |
|
a) Board Calendar b) Financial Policy c) Rain Garden/Windmill d) Insurance Claim |
|
| 11. Public comments | |
| A. | 12. Motion to adjourn |
(A) Denotes items that require Board Action