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ITEM: |
CONSENT CALENDAR |
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1. |
CONSIDER ADOPTION OF MINUTES OF THE NOVMEBER 15, 2004
REGULAR BOARD MEETING |
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Meeting
Date: |
December
13, 2004 |
Budgeted: |
N/A |
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From: |
David A.
Berger, General
Manager |
Program/ Line Item
No.: |
N/A |
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Prepared
By: |
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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 Exhibit 1-A, are minutes of the Regular
Board meeting of November 15, 2004.
RECOMMENDATION:
District staff recommends approval of the minutes with adoption of the
Consent Calendar.
1-A Minutes
of November 15, 2004 Regular Board Meeting
U:\staff\word\boardpacket\2004\2004boardpacket\20041213\ConsentCalendar\01\item1.doc