ITEM: CONSENT CALENDAR

1. CONSIDER APPROVAL OF MINUTES FROM THE REGULAR BOARD MEETING OF MAY 19, 2003 AND SPECIAL BOARD MEETING OF MAY 29, 2003

Meeting Date: June 16, 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 May 19, 2003 and the Special Board Meeting of May 29, 2003. District staff recommends approval of these minutes with adoption of the Consent Calendar.

U:\staff\word\boardpacket\2003\2003boardpacket\20030616\ConsentCalendar\1\item1.doc