ITEM: CONSENT CALENDAR

1. CONSIDER APPROVAL OF MINUTES FROM THE REGULAR BOARD MEETING OF JANUARY 30 AND SPECIAL BOARD MEETING OF FEBRUARY 11, 2003

Meeting Date: February 27, 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 Exhibits 1-A and 1-B, respectively, are minutes from the Regular Board Meeting of January 30 and the Special Board meeting of February 11, 2003. District staff recommends approval of these minutes with adoption of the Consent Calendar.

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