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ITEM: |
CONSENT CALENDAR |
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1. |
CONSIDER ADOPTION OF
MINUTES OF THE JANUARY 19, 2005 BOARD WORKSHOP ON 2005-2006 FISCAL YEAR
BUDGET PLANNING AND THE JANUARY 27, 2005 REGULAR MEETING OF THE BOARD |
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Meeting Date: |
February
24, 2005 |
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: |
Arlene
Tavani |
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 and 1-B,
respectively, are minutes of the January 19, 2005 Board Workshop on 2005-2006
Fiscal Year Budget Planning and the January 27, 2005 Regular meeting of the
Board.
RECOMMENDATION:
District staff recommends approval of the minutes with adoption of the
Consent Calendar.
1-A Minutes
of the January 19, 2005 Board Workshop on 2005-2006 Fiscal Year Budget Planning
1-B Minutes
of the January 27, 2005 Regular Board Meeting
U:\staff\word\boardpacket\2005\2005boardpackets\20050224\ConsentClndr\01\item1.doc