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ITEM: |
CONSENT CALENDAR |
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1. |
CONSIDER ADOPTION OF MINUTES OF THE MAY 19, 2008 REGULAR
BOARD MEETING AND MAY 22, 2008 SPECIAL MEETING/BOARD WORKSHOP |
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Meeting Date: |
June 16,
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 and 1-B, respectively, are minutes of the May
19, 2008 Regular Board meeting, and May 22, 2008 Special Meeting/Board
Workshop.
RECOMMENDATION:
District staff recommends approval of the minutes with adoption of the
Consent Calendar.
1-A Minutes of the May 19, 2008 Regular Board Meeting
1-B Minutes of the May 22, 2008 Special
Meeting/Board Workshop
U:\staff\word\boardpacket\2008\2008boardpackets\20080616\ConsentCal\01\item1.doc