|
ITEM: |
CONSENT CALENDAR |
|||
|
|
||||
|
1. |
CONSIDER ADOPTION OF MINUTES OF THE OCTOBER 17, 2005
REGULAR BOARD MEETING |
|||
|
|
||||
|
Meeting Date: |
November
21, 2005 |
Budgeted: |
N/A |
|
|
|
||||
|
From: |
David A.
Berger, General
Manager |
Program/ Line Item
No.: |
N/A |
|
|
|
||||
|
Prepared By: |
Arlene
Tavani |
Cost
Estimate: |
N/A |
|
|
|
||||
|
General Counsel Approval: N/A |
||||
|
Committee Recommendation: N/A |
||||
|
CEQA Compliance: N/A |
||||
SUMMARY: Attached as Exhibit 1-A are minutes of the October 17, 2005
Regular meeting of the Board of Directors.
RECOMMENDATION:
District staff recommends approval of the minutes with adoption of the
Consent Calendar.
1-A Minutes
of the October 17, 2005 Regular Meeting of the Board of Directors
U:\staff\word\boardpacket\2005\2005boardpackets\20051121\ConsentCal\01\item1.doc