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ITEM: |
CONSENT CALENDAR |
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1. |
CONSIDER ADOPTION OF MINUTES OF THE AUGUST 18, 2008
REGULAR BOARD MEETING |
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Meeting Date: |
September 22, 2008 |
Budgeted: |
N/A |
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From: |
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, are minutes of the August 18, 2008 Regular Board meeting.
RECOMMENDATION:
District staff recommends approval of the minutes with adoption of the
Consent Calendar.
1-A Minutes of the August 18, 2008 Regular Board Meeting
U:\staff\word\boardpacket\2008\2008boardpackets\20080922\ConsentCal\01\item1.doc