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ITEM: |
CONSENT CALENDAR |
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1. |
CONSIDER ADOPTION OF MINUTES OF THE MARCH 31, 2004 BOARD
WORKSHOP, 7 PM SESSION; APRIL 19, 2004 REGULAR BOARD MEETING; AND APRIL 22, 2004
SPECIAL BOARD MEETING |
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Meeting
Date: |
May 17,
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 are minutes of the March 31,
2004 Board Workshop, 7 PM session (Exhibit 1-A);
the April 19, 2004 Regular Board meeting (Exhibit
1-B); and the April 22, 2004 Special Board meeting (Exhibit 1-C).
RECOMMENDATION:
District staff recommends approval of the minutes with adoption of the
Consent Calendar.
U:\staff\word\boardpacket\2004\2004boardpacket\20040517\ConsentCal\01\item1.doc