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ITEM: |
CONSENT CALENDAR |
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1. |
CONSIDER ADOPTION OF MINUTES OF THE OCTOBER 30, 2008 SPECIAL
MEETING OF THE BOARD AND THE NOVEMBER 17, 2008 REGULAR BOARD MEETING |
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Meeting Date: |
December 8, 2008 |
Budgeted: |
N/A |
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From: |
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Program/ |
N/A |
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General Manager |
Line Item No.: |
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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 October 30, 2008, Special Meeting of
the Board and the November 17, 2008 Regular Board meeting.
RECOMMENDATION:
District staff recommends approval of the minutes with adoption of the
Consent Calendar.
1-A Minutes of the October 30, 2008 Special Meeting of
the Board
1-B Minutes of the November 17, 2008 Regular
Board Meeting
U:\staff\word\boardpacket\2008\2008boardpackets\20081208\ConsentCal\01\item1.doc