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ITEM: |
CONSENT CALENDAR |
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1. |
CONSIDER ADOPTION OF MINUTES OF THE DECEMBER 8, 2008
REGULAR BOARD MEETING |
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Meeting Date: |
January 29, 2009 |
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 Exhibit 1-A are minutes of the December 8,
2008 Regular Board meeting.
RECOMMENDATION:
District staff recommends approval of the minutes with adoption of the
Consent Calendar.
1-A Minutes of the December 8, 2008 Regular Board
Meeting
U:\staff\word\boardpacket\2009\20090129\ConsentCal\01\item1.doc