ITEM: CONSENT CALENDAR

1. CONSIDER APPROVAL OF MINUTES FROM THE REGULAR BOARD MEETING OF DECEMBER 16, 2002

Meeting Date: January 30, 2003 Budgeted: N/A

Program/Line Item No.: N/A

Staff Contact: Arlene Tavani Cost Estimate: N/A

General Counsel Approval: N/A

Committee Recommendation: N/A

CEQA Compliance: N/A

Included as Exhibit 1-A are minutes from the Regular Board Meeting of December 16, 2002. District staff recommends approval of these minutes with adoption of the Consent Calendar.

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