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ITEM: |
CONSENT CALENDAR |
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1. |
Consider
Adoption of Minutes of the March 16, 2009
Special Board Meeting and March 26, 2009 Regular Board Meeting |
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Meeting Date: |
April 20, 2009 |
Budgeted: |
N/A |
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From: |
Darby Fuerst, |
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 and 1-B, respectively, are minutes of
the March 16, 2009 Special Board meeting and March 26, 2009 Regular Board
meeting.
RECOMMENDATION:
District staff recommends approval of the minutes with adoption of the
Consent Calendar.
1-A Draft Minutes
of the March 16, 2009 Special Board Meeting
1-B Draft Minutes of the March 26, 2009
Regular Board Meeting
U:\staff\word\boardpacket\2009\20090420\ConsentCal\01\item1.doc