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ITEM: |
CONSENT CALENDAR |
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1. |
CONSIDER ADOPTION OF MINUTES OF THE AUGUST 30, 2007
SPECIAL MEETING/WORKSHOP AND REGULAR BOARD MEETING OF OCTOBER 15, 2007 |
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Meeting Date: |
November 19, 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: |
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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
August 30, 2007 Special Meeting/Workshop and Regular Board Meeting of October
15, 2007.
RECOMMENDATION:
District staff recommends approval of the minutes with adoption of the
Consent Calendar.
1-A Minutes of the August 30, 2007 Special
Meeting/Workshop
1-B Minutes of the October 15, 2007 Regular
Board Meeting
U:\staff\word\boardpacket\2007\2007boardpackets\20071119\ConsentCal\01\item1.doc