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ITEM: |
CONSENT CALENDAR |
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1. |
CONSIDER ADOPTION OF MINUTES OF THE FEBRUARY 22, 2006
BOARD WORKSHOP AND FEBRUARY 23, 2006 REGULAR BOARD MEETING |
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Meeting Date: |
March 20,
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 and 1-B, respectively, are minutes of
the February 22, 2006 Board Workshop and the February 23, 2006 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 February 22, 2006 Board Workshop
1-B Minutes of the February 23, 2006 Regular
Meeting of the Board
U:\staff\word\boardpacket\2006\2006boardpackets\20060320\ConsentCal\01\item1.doc