ITEM:            CONSENT CALENDAR

 

1.         CONSIDER APPROVAL OF MINUTES FROM THE REGULAR BOARD MEETING OF MARCH 17, 2003, THE STRATEGIC PLANNING SESSION/SPECIAL BOARD MEETING OF MARCH 27 2003, 5:30 AND 7 PM SESSIONS, AND THE APRIL 2, 2003 SPECIAL BOARD MEETING

 

Meeting Date:     April 21, 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 through 1-D, respectively, are minutes from the Regular Board Meeting of March 17, 2003, the Strategic Planning Session/Special Board Meeting of March 27, 2003, 5:30 and 7 PM Sessions, and the April 2, 2003 Special Board Meeting.   District staff recommends approval of these minutes with adoption of the Consent Calendar.

 

U:\staff\word\boardpacket\2003\2003boardpacket\20030421\ConsentCalendar\1\item1.doc