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ITEM: |
CONSENT CALENDAR |
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1. |
CONSIDER ADOPTION OF MINUTES OF THE MARCH 17, 2008 REGULAR
BOARD MEETING |
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Meeting Date: |
April 21,
2008 |
Budgeted: |
N/A |
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From: |
Darby
Fuerst, 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 March 17, 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 March 17, 2008 Regular Meeting of the
Board
U:\staff\word\boardpacket\2008\2008boardpackets\20080421\ConsentCal\01\item1.doc