CALL TO ORDER

CONSENT CALENDAR

1.       a)       Approval of October 15, 2007 Draft Minutes

CITIZENS TO BE HEARD

GENERAL BUSINESS

2.       Review Master Work Plan

3.       New Business

          a)       Consideration of Employee Suggestions:

                   Suggestion 07-40 Connect No. 1 FGR Pump to Emergency Essential Buss

                   Suggestion 07-41 480 Volt Receptacles at SED Basin and TGO Areas

              Suggestion 07-42 Connect Tank Drainage Pump(s) to Emergency Essential Buss

4.       Review Code of Ethics/Code of Conduct report

INFORMATION ONLY ITEMS

Distribution of new Boards, Commissions & Committees Handbook.

ADJOURN TO MARCH 17, 2008 MEETING