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ITEM: |
CONSENT CALENDAR |
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1. |
CONSIDER ADOPTION OF MINUTES OF THE DECEMBER 12, 2005
REGULAR BOARD MEETING |
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Meeting Date: |
January 26,
2006 |
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 December 12, 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 December 12, 2005 Regular Meeting of the Board of Directors
U:\staff\word\boardpacket\2006\2006boardpackets\20060126\ConsentItems\01\item1.doc