ITEM: |
CONSENT CALENDAR |
||
|
|||
1. |
CONSIDER ADOPTION OF MINUTES OF THE REGULAR BOARD MEETING
OF JUNE 21, 2004 |
||
|
|||
Meeting
Date: |
July 19,
2004 |
Budgeted: N/A |
|
|
|||
Staff
Contact: |
Arlene
Tavani |
Program/Line
Item No.: N/A |
|
|
|
Cost
Estimate: N/A |
|
|
|||
General
Counsel Approval: N/A |
|||
Committee
Recommendation: N/A |
|||
CEQA
Compliance: N/A |
|||
SUMMARY: Attached as Exhibit 1-A are minutes of the Regular Board
meeting of June 21, 2004.
RECOMMENDATION:
District staff recommends approval of the minutes with adoption of the
Consent Calendar.
1-A June
21, 2004 Regular Board Meeting Minutes
U:\staff\word\boardpacket\2004\2004boardpacket\20040719\ConsentCalendar\01\item1.doc