ITEM:		CONSENT CALENDAR
1.	CONSIDER ADOPTION OF MINUTES OF THE FEBRUARY 22, 2007 REGULAR BOARD MEETING
Meeting Date:			March 19, 2007	Budgeted:	N/A
From:			David A. Berger,	Program/	N/A
			General Manager	Line Item No.:
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 February 22, 2007 Regular Board meeting.

RECOMMENDATION: District staff recommends approval of the minutes with adoption of the Consent Calendar.

EXHIBITS

1-A Minutes of the February 22, 2007 Regular Board Meeting

U:\staff\word\boardpacket\2007\2007boardpackets\20070319\ConsentCal\01\item1.doc