I.  ROLL CALL and CALL TO ORDER

II.  APPROVAL OF THE MINUTES - December 13, 2007

III.  OLD BUSINESS

A.  Discussion:  $2 Million Loan to Support the Grand Avenue Water Main Replacement and Future Well
B.  Proposed Refinancing of SSA No. 4

IV.  NEW BUSINESS

A.  Future Agenda Items:  Fraud Control Workshop

V.  ADJOURNMENT