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ITEM: |
CONSENT CALENDAR |
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1. |
CONSIDER ADOPTION OF MINUTES OF THE FEBRUARY 28, 2008
REGULAR BOARD MEETING |
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Meeting Date: |
March 17, 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: |
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 Exhibits 1-A , are minutes of the February 28, 2008, regular meeting of the
Board of Directors.
RECOMMENDATION:
District staff recommends approval of the minutes with adoption of the
Consent Calendar.
1-A Minutes of the February 28, 2008 Regular Meeting of
the Board
U:\staff\word\boardpacket\2008\2008boardpackets\20080317\ConsentCal\01\item1.doc