2. Roll Call

3. Approval of Agenda

4. Approval of the Minutes

    A. January 6, 2004 Regular Meeting

    B. January 8, 2004 Special Meeting

    C. January 20, 2004 Special Meeting

5. Public Participation

6. Reports

    A. Water/Sewer

        1) Readings

    B. Financial

    C. 2004 Election

7. Approval and Payment of Bills

8. Unfinished Business

    A. Sales Tax

    B. GMS, Inc. Sewer Project

        1) Loan Resolution

        2) Bond Counsel

        3) Interim Financing

        4) Second Ave. Lift Station

    C. Magnetic Locator

9. New Business

    A. Historic Designation

    B. GOCO Grant

10. Correspondence

11. Adjournment