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ITEM: |
CONSENT CALENDAR |
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1. |
CONSIDER ADOPTION OF MINUTES OF THE REGULAR BOARD MEETING
OF AUGUST 16, 2004 AND SPECIAL AUGUST 26, 2004 JOINT MEETING OF THE BOARD AND
THE TECHNICAL AND POLICY ADVISORY COMMITTEES |
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Meeting
Date: |
September
20, 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 August 16, 2004 and the
Special August 26, 2004 joint meeting of the Board and the Technical and Policy
Advisory committees..
RECOMMENDATION:
District staff recommends approval of the minutes with adoption of the
Consent Calendar.
1-A Minutes
of August 16, 2004 Regular Board Meeting
1-B Minutes
of Special August 26, 2004 Joint Meeting of the Board and the Technical and
Policy Advisory Committees
U:\staff\word\boardpacket\2004\2004boardpacket\20040920\ConsentCalendar\01\item1.doc