ITEM: CONSENT CALENDAR

1. CONSIDER APPROVAL OF MINUTES FROM THE REGULAR BOARD MEETING OF JULY 21, 2003

Meeting Date: August 18, 2003 Budgeted: N/A

Program/Line Item No.: N/A

Staff Contact: Sara Ramos Cost Estimate: N/A

General Counsel Approval: N/A

Committee Recommendation: N/A

CEQA Compliance: N/A

The minutes from the Regular Board Meeting of July 21, 2003 will be presented to the Board for approval at the August 28, 2003 Special Board meeting.

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