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ITEM: |
CONSENT CALENDAR |
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1. |
CONSIDER ADOPTION OF MINUTES OF THE SEPTEMBER 18, 2006
REGULAR BOARD MEETING AND SEPTEMBER 25, 2006 STRATEGIC PLANNING RETREAT |
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Meeting Date: |
October 16, 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 September 18, 2006 Regular Board Meeting and the September 25, 2006
Strategic Planning Retreat.
RECOMMENDATION:
District staff recommends approval of the minutes with adoption of the
Consent Calendar.
1-A Minutes of the September 18, 2006 Regular Board
Meeting
1-B Minutes of the September 25, 2006 Strategic
Planning Retreat
U:\staff\word\boardpacket\2006\2006boardpackets\20061016\ConsentCal\01\item1.doc