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ITEM: |
CONSENT CALENDAR |
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1. |
CONSIDER ADOPTION OF MINUTES OF THE JANUARY 24, 2008
REGULAR BOARD MEETING AND THE FEBRUARY 13, 2008 STRATEGIC PLANNING SESSION |
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Meeting Date: |
February
28, 2008 |
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 Exhibits 1-A and 1-B, respectively, are minutes of the
January 24, 2008 regular meeting of the Board of Directors and the February 13,
2008 Strategic Planning Session.
RECOMMENDATION:
District staff recommends approval of the minutes with adoption of the
Consent Calendar.
1-A Minutes of the January 24, 2008 Regular Meeting of
the Board
1-B Minutes of the February 13, 2008 Strategic
Planning Session
U:\staff\word\boardpacket\2008\2008boardpackets\20080228\ConsentCal\01\item1.doc