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ITEM: |
CONSENT
CALENDAR |
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1. |
CONSIDER ADOPTION OF MINUTES OF THE BOARD WORKSHOP OF
FEBRUARY 2, 2004 AND THE REGULAR BOARD MEETING OF FEBRUARY 19, 2004 |
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Meeting
Date: |
March 15,
2004 |
Budgeted: N/A |
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Staff
Contact: |
Arlene
Tavani |
Program/Line
Item No.: N/A |
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Cost
Estimate: N/A |
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General
Counsel Approval: N/A |
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Committee
Recommendation: N/A |
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CEQA
Compliance: N/A |
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SUMMARY: Attached as Exhibit 1-A and 1-B,
respectively, are minutes from the Board Workshop of February 2, 2004
and the Regular Board Meeting of February 19, 2004.
RECOMMENDATION:
District staff recommends approval of the minutes with adoption of the
Consent Calendar.
U:\staff\word\boardpacket\2004\2004boardpacket\20040315\ConsentCalendar\01\item1.doc