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ITEM: |
CONSENT CALENDAR |
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1. |
CONSIDER ADOPTION OF MINUTES OF THE MAY 3, 2005 SPECIAL
MEETING/BOARD WORKSHOP; MAY 16, 2005 REGULAR BOARD MEETING AND SPECIAL
MEETING/BOARD WORKSHOP OF MAY 26, 2005 |
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Meeting Date: |
June 20,
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: |
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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 Exhibits 1-A through 1-C,
respectively, are minutes of the May 3, 2005 Special Meeting/Board Workshop,
the May 16, 2005 Regular Board Meeting and the Special Meeting/Board Workshop
of May 26, 2005.
RECOMMENDATION:
District staff recommends approval of the minutes with adoption of the
Consent Calendar.
1-A Minutes
of the May 3, 2005 Special Meeting/Board Workshop
1-B Minutes
of the May 16, 2005 Regular Board Meeting
1-C Minutes
of the May 26, 2005 Special Meeting/Board Workshop
U:\staff\word\boardpacket\2005\2005boardpackets\20050620\ConsentClndr\01\item1.doc