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ITEM: |
CONSENT CALENDAR |
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1. |
CONSIDER ADOPTION OF MINUTES OF THE REGULAR BOARD MEETING
OF JULY 19, 2004 AND SPECIAL BOARD MEETING AND WORKSHOP ON WATER SUPPLY PROJECTS
OF JULY 29, 2004 |
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Meeting
Date: |
August 9,
2004 |
Budgeted: N/A |
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From: |
David A.
Berger, |
Program/Line
Item No.: N/A |
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General
Manager |
Cost
Estimate: N/A |
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Prepared by: Arlene Tavani |
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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 and 1-B,
respectively, are minutes of the Regular Board meeting of July 19, 2004 and the
Special Board Meeting and Workshop on Water Supply Projects of July 29, 2004.
RECOMMENDATION:
District staff recommends approval of the minutes with adoption of the
Consent Calendar.
1-A Minutes
of July 19, 2004 Regular Board Meeting
1-B Minutes
of July 29, 2004 Special Board Meeting and Workshop on Water Supply Projects
U:\staff\word\boardpacket\2004\2004boardpacket\20040816\ConsentCalendar\01\item1.doc