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ITEM: |
CONSENT CALENDAR |
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1. |
CONSIDER ADOPTION OF MINUTES OF THE REGULAR BOARD MEETING
OF MAY 17, 2004 AND SPECIAL BOARD MEETINGS OF MAY 3 AND MAY 27, 2004 |
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Meeting Date: |
June 21,
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 Exhibits 1-A through
1-C, respectively, are minutes of the Regular Board meeting of
May 17, 2004 and Special Board Meetings of May 3 and May 27, 2004.
RECOMMENDATION:
District staff recommends approval of the minutes with adoption of the
Consent Calendar.
1-A May 17,
2004 Regular Board Meeting Minutes
1-B May 3, 2004
Special Board Meeting Minutes
1-C May 27,
2004 Special Board Meeting Minutes
U:\staff\word\boardpacket\2004\2004boardpacket\20040621\ConsentCalendar\01\item1.doc