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ITEM: |
CONSENT CALENDAR |
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1. |
CONSIDER ADOPTION OF MINUTES OF THE AUGUST 25, 2005 TOWN
HALL MEETING/SPECIAL MEETING AND THE NOVEMBER 21, 2005 REGULAR BOARD MEETING |
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Meeting Date: |
December
12, 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 Exhibit 1-A are minutes of the August 25,
2005 Town Hall Meeting/Special Meeting of the Board and attached as Exhibit 1-B
are minutes of the November 21, 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 August 25, 2005 Town Hall Meeting/Special Meeting
1-B Minutes of the November 21, 2005 Regular
Meeting of the Board
U:\staff\word\boardpacket\2005\2005boardpackets\20051212\ConsentCal\01\item1.doc