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The Chairman asked if there were any additions, deletions or corrections to the <br />Minutes of the Alternative Water Supply Master Plan Workshop held on December 6, 2006. There <br />were none. <br />ON MOTION by Commissioner Davis, SECONDED by <br />Commissioner Flescher, the Board unanimously approved <br />the Minutes of the Alternative Water Supply Master Plan <br />Workshop of December 6, 2006, as written and distributed. <br />6.B. CHARTER GOVERNMENT WORKSHOP <br />The Chairman asked if there were any additions, deletions or corrections to the <br />Minutes of the Alternative Water Supply Master Plan Workshop held on January 17, 2007. There <br />were none. <br />ON MOTION by Commissioner Davis, SECONDED by <br />Vice Chair Bowden, the Board unanimously approved the <br />Minutes of the Charter Government Workshop of January <br />17, 2007, as written and distributed. <br />7. CONSENT AGENDA <br />The following items were pulled for discussion: <br />Vice Chair Bowden requested Item 7.K. be pulled for discussion. <br />Chairman Wheeler requested Items 7.H. and 7.0. be pulled for discussion. <br />Commissioner O'Bryan requested Item 7.E. be pulled for discussion. <br />7.A. APPROVAL OF WARRANTS - FEBRUARY2 - FEBRUARY 8, 2007 <br />February 20, 2007 3 <br />