| 1. Call to order and attendance | |
| A. | 2. Approval of the Agenda |
| A. | 3. Approval of the Minutes of the Regular Board Meeting October 16, 2007 |
| 4. Correspondence from October | |
| 5. Public Comment, non agenda items | |
| A. | 6. Approval of the Financial Report |
| 7. Director’s reports (submitted as written) | |
| 8. Committee reports | |
| 9. Old Business | |
| a) Strategic plan update b) Well Sprinkling c) Director Evaluation |
|
| 10. New Business | |
| a) Plante Moran Report | |
| 11. Citizens comments | |
| A. | 12. Motion to adjourn |
(A) Denotes items that require Board Action