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ITEM: |
CONSENT CALENDAR |
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1. |
CONSIDER ADOPTION OF MINUTES OF THE JANUARY 21, 2009
SPECIAL MEETING AND JANUARY 29, 2009 REGULAR MEETING OF THE BOARD OF
DIRECTORS |
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Meeting Date: |
February 26, 2009 |
Budgeted: |
N/A |
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From: |
Darby Fuerst, |
Program/ |
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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 draft minutes of
the January 21, 2009 Special meeting and January 29, 2009 Regular meeting of
the Board of Directors.
RECOMMENDATION:
District staff recommends approval of the draft minutes with adoption of
the Consent Calendar.
1-A Draft Minutes of the January 21, 2009 Special Board
Meeting
1-B Draft Minutes of the January 29, 2009
Regular Board Meeting
U:\staff\word\boardpacket\2009\20090226\ConsentCal\01\item1.doc