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ITEM: |
CONSENT CALENDAR |
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1. |
CONSIDER ADOPTION OF MINUTES OF THE AUGUST 20, 2007
REGULAR BOARD MEETING |
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Meeting Date: |
September
17, 2007 |
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 20, 2007 Regular Board Meeting.
RECOMMENDATION:
District staff recommends approval of the minutes with adoption of the
Consent Calendar.
1-A Minutes of the August 20, 2007 Regular Meeting of
the Board
U:\staff\word\boardpacket\2007\2007boardpackets\20070917\ConsentCal\01\item1.doc