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ITEM: |
CONSENT CALENDAR |
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1. |
CONSIDER ADOPTION OF MINUTES OF THE MARCH 15, 2004 REGULAR
MEETING OF THE BOARD AND MARCH 31, 2004 BOARD WORKSHOP |
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Meeting
Date: |
April 19,
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 March 15, 2004 Regular Board meeting
and the 3:30 PM Session of the March 31, 2004 Board Workshop. Minutes of the 7 PM session of the March 31,
2004 Board Workshop will be presented at the May 17, 2004 Board meeting.
RECOMMENDATION:
District staff recommends approval of the minutes with adoption of the
Consent Calendar.
U:\staff\word\boardpacket\2004\2004boardpacket\20040419\ConsentCal\01\item1.doc